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SDN list · entry 19531

Kim Song Chol

Yes. Kim Song Chol is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is an individual, OFAC entry number 19531, added on March 2, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD
Typeindividual
Added to the listMarch 2, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kim Song CholPrimary namestrong
Kim Hak SongA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport654120219Korea, North
Passport381420565Korea, North

Details published by OFAC

Date of birthMarch 26, 1968October 15, 1970
NationalityKorea, North
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214

Legal basis