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Kim Song-chol

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
a) 26/03/1968 b) 15/10/1970
Role
Passport no.: 654120219 (expiry: 24/02/2019); 381420565 (expiry: 23/11/2016). Linked to Korea Mining Development Trading Corporation (KOMID).

Also known as

Aliases
Hwang Kyong-nam

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (DPRK) AU DFAT: Autonomous (DPRK) North Korea 06/12/2019 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.