OFSI sanctions listing
KIM SONG CHOL
KIM SONG CHOL is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 09/12/2016. KOMID Official. This page summarises the public designation — known aliases, North Korea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Democratic People's Republic of Korea |
|---|---|
| Entity type | Person |
| Programmes / regime | Democratic People's Republic of Korea |
| Date listed | 09/12/2016 |
| Source record ID | ofsi:13415 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | KOMID Official |
|---|---|
| Date of birth | 26/03/1968 |
| Nationality / country | North Korea |
| Passport(s) | (1) 381420565 (2) 654120219 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you KIM SONG CHOL, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13415 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |