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KIM TONG CHOL

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
North Korea
Date of birth
1966-01-28T00:00:00.000Z
Role
Former overseas Foreign Trade Bank Deputy representative

Also known as

Aliases
Kim Tong-ch'o'l · Kim Tong-ch’o’l · Kim Tong-chol · Kim Tong Chol · KIM TONG CHOL · KİM TONG CHOL · キム・トンチョル; KIM TONG CHOL

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-North Korea CH SECO: North Korea North Korea 27/12/2017 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0238) Democratic People's Republic of Korea 22/12/2017 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism — source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 6

UK_OFSICH_SECOZA_FIC_SANCTIONSTR_FCIBJP_MOF_SANCTIONSIL_WMD_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.