Base
Individual19 sanctions listsNorth KoreaMyanmar

Sok Chol Kim

First seen Aug 4, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Sok Chol Kim
Entity Type
Individual (Person)
Countries
North Korea, Myanmar
OpenSanctions ID
NK-gtecYGViWF5cSnDFdDVHaD
Date of Birth
May 8, 1955
Gender
male
Position
元駐ミャンマー大使；コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）のファシリテーター
First Seen
Aug 4, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

19 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Sok Chol Kim appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ua_sfms_blacklist
  • md_terror_sanctions
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • un_sc_sanctions
  • mc_fund_freezes
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Addresses

Myanmar; MYANMAR; Burma; ミャンマー

Aliases (6)

Also Known As
Kim Sok Chol
KIM SOK CHOL
كيم سوك تشول
KİM SOK CHOL
キム・ソクチョル
KIM, Sok Chol

Identification Numbers

TypeNumber
ID Number472310082
Passport472310082

Related Entities (10)

Kumgang BankOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdnus_trade_csltw_shtc
Korea United Development BankOrganization
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+16 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Song Chol RiIndividual
us_ofac_sdnus_trade_csltw_shtc
Hwa Song PakIndividual
eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+5 more
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdnus_trade_csltw_shtc
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.