Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908568-ano
Personas veidsPersonas veids:Individual
PersonaPersona:KIM SOK CHOL
AdreseAdrese:Myanmar
ProgrammaProgramma:DPRK
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeKim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.
DatumiSarakstā iekļaušanas datums: 2016-11-30Dzimšanas datums: 1955-05-08Ieraksta atjaunošanas datums: 2023-08-16, 2022-07-26
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>6908568</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>KIM</FIRST_NAME>
             <SECOND_NAME>SOK CHOL</SECOND_NAME>
             <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
             <REFERENCE_NUMBER>KPi.036</REFERENCE_NUMBER>
             <LISTED_ON>2016-11-30</LISTED_ON>
             <COMMENTS1>Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator.  He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.</COMMENTS1>
             <DESIGNATION>
                 <VALUE>Former DPRK Ambassador to Burma </VALUE>
                 <VALUE>KOMID facilitator</VALUE>
             </DESIGNATION>
             <NATIONALITY>
                 <VALUE>Democratic People's Republic of Korea</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2023-08-16</VALUE>
                 <VALUE>2022-07-26</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>Myanmar</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1955-05-08</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <COUNTRY/>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>472310082</NUMBER>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>