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KIM SONG CHOL

High
Person··uk:13415

ALSO APPEARS IN · ICIJ Offshore Leaks · ofac_sdn · un_sc

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

SANCTIONS & PEP SCREENING · name match — unverified

2 watchlist records share this exact name. These are possible matches by name onlynot confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

RISK SIGNALS

UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: KIM SONG CHOL
OFAC SDNOFAC SDN listing: Kim Song Chol (via resolved record)
UN SC CONSOLIDATED LISTUN Security Council sanctions listing: KIM SONG CHOL (via resolved record)