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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KIM Song Chol

Date of Birth: 1968-03-26

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/19531
uid: 19531
firstName: Song Chol
lastName: KIM
sdnType: Individual
remarks: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
programList/program: NPWMD
idList/id[11835]/uid: 11835
idList/id[11835]/idType: Passport
idList/id[11835]/idNumber: 654120219
idList/id[11835]/idCountry: Korea, North
idList/id[11835]/expirationDate: 24 Feb 2019
idList/id[11836]/uid: 11836
idList/id[11836]/idType: Passport
idList/id[11836]/idNumber: 381420565
idList/id[11836]/idCountry: Korea, North
idList/id[11836]/expirationDate: 23 Nov 2016
idList/id[127663]/uid: 127663
idList/id[127663]/idType: Secondary sanctions risk:
idList/id[127663]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135046]/uid: 135046
idList/id[135046]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135046]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[30713]/uid: 30713
akaList/aka[30713]/type: a.k.a.
akaList/aka[30713]/category: strong
akaList/aka[30713]/lastName: KIM
akaList/aka[30713]/firstName: Hak Song
nationalityList/nationality[19755]/uid: 19755
nationalityList/nationality[19755]/country: Korea, North
nationalityList/nationality[19755]/mainEntry: true
dateOfBirthList/dateOfBirthItem[19753]/uid: 19753
dateOfBirthList/dateOfBirthItem[19753]/dateOfBirth: 26 Mar 1968
dateOfBirthList/dateOfBirthItem[19753]/mainEntry: true
dateOfBirthList/dateOfBirthItem[19754]/uid: 19754
dateOfBirthList/dateOfBirthItem[19754]/dateOfBirth: 15 Oct 1970
dateOfBirthList/dateOfBirthItem[19754]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KIM SONG CHOL

Date of Birth: 1968-03-26

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/DPR0237
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0237
OFSI Group ID: 13415
UN Reference Number: KPi.030
Name 6: Hak Song
Name 6: SONG CHOL
Name 1: KIM
Name 1: Kim
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: 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.
UK Statement of Reasons:  
Date Designated: 30/11/2016
D.O.B: 15/10/1970
D.O.B: 26/03/1968
Nationality(/ies): North Korea
Passport number: 381420565
Passport number: 654120219
Position: KOMID Official

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kim Song Chol

Date of Birth: 1968-03-26

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/110269
fileGenerationDate: 23/10/2026
Entity_LogicalId: 110269
Entity_EU_ReferenceNumber: EU.4164.26
Entity_DesignationDate: 2016-11-30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Kim Hak Song
NameAlias_WholeName: Kim Song Chol
NameAlias_NameLanguage: EN
NameAlias_Function: Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.
NameAlias_LogicalId: 110274
NameAlias_LogicalId: 110275
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: un
NameAlias_Regulation_PublicationDate: 2016-12-09
NameAlias_Regulation_EntryIntoForceDate: 2016-12-09
NameAlias_Regulation_NumberTitle: 2016/2215 (OJ L334)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN
BirthDate_BirthDate: 1968-03-26
BirthDate_BirthDate: 1970-10-15
BirthDate_Day: 15
BirthDate_Day: 26
BirthDate_Month: 10
BirthDate_Month: 3
BirthDate_Year: 1968
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 110270
BirthDate_LogicalId: 110271
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: un
BirthDate_Regulation_PublicationDate: 2016-12-09
BirthDate_Regulation_EntryIntoForceDate: 2016-12-09
BirthDate_Regulation_NumberTitle: 2016/2215 (OJ L334)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN
Identification_Number: 381420565 (passport-National passport) 
Identification_Number: 654120219 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 110273
Identification_LogicalId: 110342
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: un
Identification_Regulation_PublicationDate: 2016-12-09
Identification_Regulation_EntryIntoForceDate: 2016-12-09
Identification_Regulation_NumberTitle: 2016/2215 (OJ L334)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 110272
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: un
Citizenship_Regulation_PublicationDate: 2016-12-09
Citizenship_Regulation_EntryIntoForceDate: 2016-12-09
Citizenship_Regulation_NumberTitle: 2016/2215 (OJ L334)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kim Song Chol

Date of Birth: 1970-10-15

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/110269
fileGenerationDate: 23/10/2026
Entity_LogicalId: 110269
Entity_EU_ReferenceNumber: EU.4164.26
Entity_DesignationDate: 2016-11-30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Kim Hak Song
NameAlias_WholeName: Kim Song Chol
NameAlias_NameLanguage: EN
NameAlias_Function: Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.
NameAlias_LogicalId: 110274
NameAlias_LogicalId: 110275
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: un
NameAlias_Regulation_PublicationDate: 2016-12-09
NameAlias_Regulation_EntryIntoForceDate: 2016-12-09
NameAlias_Regulation_NumberTitle: 2016/2215 (OJ L334)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN
BirthDate_BirthDate: 1968-03-26
BirthDate_BirthDate: 1970-10-15
BirthDate_Day: 15
BirthDate_Day: 26
BirthDate_Month: 10
BirthDate_Month: 3
BirthDate_Year: 1968
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 110270
BirthDate_LogicalId: 110271
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: un
BirthDate_Regulation_PublicationDate: 2016-12-09
BirthDate_Regulation_EntryIntoForceDate: 2016-12-09
BirthDate_Regulation_NumberTitle: 2016/2215 (OJ L334)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN
Identification_Number: 381420565 (passport-National passport) 
Identification_Number: 654120219 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 110273
Identification_LogicalId: 110342
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: un
Identification_Regulation_PublicationDate: 2016-12-09
Identification_Regulation_EntryIntoForceDate: 2016-12-09
Identification_Regulation_NumberTitle: 2016/2215 (OJ L334)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 110272
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: un
Citizenship_Regulation_PublicationDate: 2016-12-09
Citizenship_Regulation_EntryIntoForceDate: 2016-12-09
Citizenship_Regulation_NumberTitle: 2016/2215 (OJ L334)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM SONG CHOL

Date of Birth: 1970-10-15

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/DPR0237
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0237
OFSI Group ID: 13415
UN Reference Number: KPi.030
Name 6: Hak Song
Name 6: SONG CHOL
Name 1: KIM
Name 1: Kim
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: 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.
UK Statement of Reasons:  
Date Designated: 30/11/2016
D.O.B: 15/10/1970
D.O.B: 26/03/1968
Nationality(/ies): North Korea
Passport number: 381420565
Passport number: 654120219
Position: KOMID Official

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KIM Song Chol

Date of Birth: 1970-10-15

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/19531
uid: 19531
firstName: Song Chol
lastName: KIM
sdnType: Individual
remarks: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
programList/program: NPWMD
idList/id[11835]/uid: 11835
idList/id[11835]/idType: Passport
idList/id[11835]/idNumber: 654120219
idList/id[11835]/idCountry: Korea, North
idList/id[11835]/expirationDate: 24 Feb 2019
idList/id[11836]/uid: 11836
idList/id[11836]/idType: Passport
idList/id[11836]/idNumber: 381420565
idList/id[11836]/idCountry: Korea, North
idList/id[11836]/expirationDate: 23 Nov 2016
idList/id[127663]/uid: 127663
idList/id[127663]/idType: Secondary sanctions risk:
idList/id[127663]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135046]/uid: 135046
idList/id[135046]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135046]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[30713]/uid: 30713
akaList/aka[30713]/type: a.k.a.
akaList/aka[30713]/category: strong
akaList/aka[30713]/lastName: KIM
akaList/aka[30713]/firstName: Hak Song
nationalityList/nationality[19755]/uid: 19755
nationalityList/nationality[19755]/country: Korea, North
nationalityList/nationality[19755]/mainEntry: true
dateOfBirthList/dateOfBirthItem[19753]/uid: 19753
dateOfBirthList/dateOfBirthItem[19753]/dateOfBirth: 26 Mar 1968
dateOfBirthList/dateOfBirthItem[19753]/mainEntry: true
dateOfBirthList/dateOfBirthItem[19754]/uid: 19754
dateOfBirthList/dateOfBirthItem[19754]/dateOfBirth: 15 Oct 1970
dateOfBirthList/dateOfBirthItem[19754]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV