Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Kim Hak Song

Date of Birth: 1970-10-15

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 90

Information:

Function: Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.
Birth: 1970-10-15
Birth: 1968-03-26
ID Document: 654120219 (passport-National passport)
ID Document: 381420565 (passport-National passport)

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

Kim HAK SONG

Date of Birth: 1968-03-26

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 90

Information:

Position: KOMID Official
Nationality: North Korea
Passport: (1) 381420565 (2) 654120219
Regime: Democratic People's Republic of Korea
Info: (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.

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