Song Chol Kim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Kim Song Chol est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci. décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Co |
| - | Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. |
| - | KPi.030 |
| - | |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
| - | Annex XIII UN Listing. UN Ref KPi.030 Date Date of UN designation 30.11.2016.KOMID official that has conducted business in Sudan on behalf of KOMID's interests. |
| - | (UK Sanctions List Ref):DPR0237 (UN Ref): KPi.030 (Further Identifiying Information):Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. |
| - | (UK Sanctions List Ref):DPR0237 (UN Ref):KPi.030 Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. |
| - | (UK Sanctions List Ref):DPR0237. (UN Ref):KPi.030. Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. |
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Adverse media
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Frequently Asked Questions
1. Does Song Chol Kim have any sanctions?
Yes, Song Chol Kim is sanctioned by:
2. Can I receive AML sanctions alerts on Song Chol Kim?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Song Chol Kim:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |