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Listed on sanctions / export-control lists
KIM, Song Chol
US OFACUN Security Council
Individual · 2 listing(s)
KIM, Song Chol appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-03-02 | US OFAC · listed · Programs: NPWMD · listed for 10 years View the official record ↗ |
|---|---|
| 2016-11-30 | UN Security Council · listed · Programs: DPRK · listed for 9 years · 273 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2016-03-02 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 26 Mar 1968; 15 Oct 1970 |
| Nationality | Korea, North |
| ID / passport | 654120219 (Korea, North) expires 24 Feb 2019 |
| Aliases | KIM, Hak Song |
| Linked to (per the official record) | KOREA MINING DEVELOPMENT TRADING CORPORATION |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2016-11-30 |
| Aliases | Kim Hak Song |
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