UKSL Sanctions designation

KIM SONG CHOL

Individual · designated 30 November 2016

Designation identifiers

UKSL unique ID
DPR0237
OFSI group ID
13415
UN reference number
KPi.030
Designation type
Individual
Date designated
30 November 2016
Last updated
18 December 2021

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 Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
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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.