Person
Screen this subjectKim Jong Chol
North Korea.
Summary
Former diplomat of the DPRK in Malaysia, who operated on behalf of Korea Ponghwa General Trading Corporation, which according to documents obtained by the Panel is associated with Korea Kumgang Bank.
Connections4
Positions held2
- OrganizationSingwang Economics and Trading General CorporationCounter-sanctioned entitySanctionedDebarredExport controlledDeputy DirectorChinaNorth Korea
- OrganizationEmbassy of the DPRK in MalaysiaAccredited as a diplomatMalaysia
Associates1
- Ri Yu Gyong is the daughter and translator of Kim jong CholNorth Korea
Other links1
- Linked to"Operated on behalf of Korea Pongwha, from Malaysia"North Korea
Other names1
Also known as1
Ri Jong Chol
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