KIM SONG CHOL
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1968-03-26T00:00:00.000Z
- Role
- KOMID Official
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Democratic People's Republic of Korea— UK OFSI: Democratic People's Republic of Korea (DPR0237) Democratic People's Republic of Korea publisher record ↗ - — Added to UN Security Council
UN-DPRK— UN SC: DPRK North Korea publisher record ↗ - — Added to AU DFAT
AU-1718 (DPRK)— AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - — Added to Switzerland SECO
CH-North Korea— CH SECO: North Korea North Korea publisher record ↗ - — Added to AU DFAT
AU-Autonomous (DPRK)— AU DFAT: Autonomous (DPRK) North Korea publisher record ↗ - — Added to OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-Autonomous (DPRK) | AU DFAT: Autonomous (DPRK) | North Korea | 06/12/2019 | source ↗ |
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 01/12/2016 | source ↗ |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 01/12/2016 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK OFSI: Democratic People's Republic of Korea (DPR0237) | Democratic People's Republic of Korea | 30/11/2016 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 30/11/2016 | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 7
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 3 name tokens:
chol, kim, song - ✓ Both sources report nationality north korea
- ✗ Date of birth not published by at least one source
Kim Song Jun
Korea, North
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
Kim Song Nam
Korea, North
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
Kim Song
Korea, North
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
Kim Chung Song
Korea, North
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
Song KIM
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Dates of birth differ
Song Hun KIM
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Dates of birth differ
More sanctioned entities from Democratic People's Republic of Korea
View all sanctioned entities from Democratic People's Republic of Korea →
Frequently asked questions
Is KIM SONG CHOL sanctioned?
Yes. KIM SONG CHOL (individual) is subject to 6 active sanctions designations from AU DFAT, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2016-11-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KIM SONG CHOL?
KIM SONG CHOL is listed by AU DFAT, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs AU-Autonomous (DPRK), AU-1718 (DPRK), CH-North Korea. See the designations for the issuing authority and source URL of each.
When was KIM SONG CHOL first sanctioned?
The earliest active designation amisanctioned indexes is dated 2016-11-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KIM SONG CHOL is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.