UKSL Sanctions designation

KIM SOK CHOL

Individual · designated 30 November 2016

Designation identifiers

UKSL unique ID
DPR0236
OFSI group ID
13421
UN reference number
KPi.036
Designation type
Individual
Date designated
30 November 2016
Last updated
21 August 2023

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Chartering of Ships
  • Prevention of business arrangements
  • Prohibition of port entry
  • Travel Ban

Other information

  • Kim Sok Chol acted as the DPRKAmbassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance andarranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense relatedpersons to discuss financial matters.

Addresses

  • Country: Myanmar
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.