Kim Sok Chol

Kim Sok Chol is found actively sanctioned on 18 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which Kim Sok Chol is known as:

Chang Sok-kha
Kang Hyok
Lee Un-Kang
Li Yun-chiang
Sok Kha
Steven Lee

Our sanctions database shows 1 Address for Kim Sok Chol:

Myanmar

ID Details

ID NUMBER : 472310082

ID TYPE : Passport Number

ID NUMBER : 472310082

ID TYPE : Passport

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : 472310082

ID TYPE : Passport Number

ID NUMBER : S4MR4Z7D3

ID TYPE : SAM Number

ID NUMBER : 472310082

ID TYPE : ID

ID NUMBER : 2518

ID TYPE : IdFrance

ID NUMBER : 472310082

ID TYPE : National passport

ID NUMBER : 7438

ID TYPE : IdFrance

ID NUMBER : 472310082

ID TYPE : Passport No.

ID NUMBER : 472310082

ID TYPE : ID Details

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Kim Sok Chol Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 2016	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Sep 12, 2016	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Nov 30, 2016	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 2016
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 2016	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 2016
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 5, 2016	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Aug 17, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Nov 30, 2016	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 15, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
UN Consolidated Sanction Lists	United Nations Sanctions	Nov 3, 2016	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Nov 30, 2016	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 30, 2016	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Nov 10, 2023	active