KIM; TONG CHOL; N; Kim Tong-ch’o’l; PE; aka; 1
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People`s Republic of Korea
- Date of birth
- 1966-01-28T00:00:00.000Z
- Place of birth
- North Korea
- Role
- Former overseas Foreign Trade Bank representative
Also known as
Designation timeline · 17
- Added to UN Security Council
UN-DPRKUN SC: DPRK North Korea publisher record ↗ - Added to UN Security Council
UN-DPRKUN SC: DPRK North Korea publisher record ↗ - Added to UK OFSI
UK-Democratic People's Republic of KoreaUK Sanctions List: Democratic People's Republic of Korea (DPR0236) Democratic People's Republic of Korea publisher record ↗ - Added to AU DFAT
AU-1718 (DPRK)AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - Added to Switzerland SECO
CH-North KoreaCH SECO: North Korea North Korea publisher record ↗ - Added to UN Security Council
UN-DPRKUN SC: DPRK North Korea publisher record ↗ - Added to UK OFSI
UK-Democratic People's Republic of KoreaUK Sanctions List: Democratic People's Republic of Korea (DPR0238) Democratic People's Republic of Korea publisher record ↗ - Added to AU DFAT
AU-1718 (DPRK)AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - Added to Switzerland SECO
CH-North KoreaCH SECO: North Korea North Korea publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to AU DFAT
AU-Autonomous (DPRK)AU DFAT: Autonomous (DPRK) North Korea publisher record ↗ - Added to AU DFAT
AU-Autonomous (DPRK)AU DFAT: Autonomous (DPRK) North Korea publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
PRKEU FSF: PRK (2023/2576 (OJ L14112023)) publisher record ↗ - Added to OFAC SDN
DPRK2OFAC SDN: DPRK2 North Korea publisher record ↗ - Added to OFAC SDN
DPRK3OFAC SDN: DPRK3 North Korea publisher record ↗
Sanctions programs · 17
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | PRK | EU FSF: PRK (2023/2576 (OJ L14112023)) | 14/11/2023 | source ↗ | |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 03/07/2023 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 28/07/2022 | source ↗ |
| AU_DFAT | AU-Autonomous (DPRK) | AU DFAT: Autonomous (DPRK) | North Korea | 09/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (DPRK) | AU DFAT: Autonomous (DPRK) | North Korea | 09/12/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/01/2018 | source ↗ |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 27/12/2017 | source ↗ |
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 23/12/2017 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 22/12/2017 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK Sanctions List: Democratic People's Republic of Korea (DPR0238) | Democratic People's Republic of Korea | 22/12/2017 | source ↗ |
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 01/12/2016 | source ↗ |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 01/12/2016 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 30/11/2016 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK Sanctions List: Democratic People's Republic of Korea (DPR0236) | Democratic People's Republic of Korea | 30/11/2016 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 02/03/2016 | source ↗ |
| OFAC_SDN | DPRK2 | OFAC SDN: DPRK2 | North Korea | source ↗ | |
| OFAC_SDN | DPRK3 | OFAC SDN: DPRK3 | North Korea | source ↗ |
Previous designations · 13
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 32
Possible matches in other source lists · 9
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
KIM TONG MY'ONG
Democratic People's Republic Of Korea
Active source lists: AU_DFAT, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, tong - ✗ Nationalities differ (north korea vs democratic people's republic korea)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): democratic people's republic of korea, north korea
KIM TONG CHOL
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
chol, kim, tong - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Myong Chol KIM
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
chol, kim - ✗ One source did not publish nationality
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): north korea
Myong Jin KIM
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
kim - ✗ Nationalities differ (democratic people's republic korea vs korea, north)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): north korea
Kim Hyok Chol
North Korea
Why we surfaced this:
- ✓ Shares 2 name tokens:
chol, kim - ✗ Nationalities differ (democratic people's republic korea vs north korea)
- ✗ Dates of birth differ
Hyok Chol KIM
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
chol, kim - ✗ One source did not publish nationality
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): north korea
Tong My'ong KIM Chin-so'k KIM Hyok-Chol KIM Jin-Sok KIM Tong-Myong KIM Hyok Chol KIM Tong Myong KIM Tong-Myo’ng KIM Tong-Myong KIM Chin-sok Kim
North Korea
Active source lists: AU_DFAT, BE_FOD, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
chol, kim, tong - ✗ Nationalities differ (democratic people's republic korea vs korea, north)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): belgium national, democratic people's republic of korea, north korea
KIM TONG MY'ONG
Democratic People's Republic Of Korea
Active source lists: AU_DFAT, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, tong - ✗ Nationalities differ (democratic people's republic korea vs korea, north)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): democratic people's republic of korea, north korea
Why we surfaced this:
- ✓ Shares 1 name token:
kim - ✗ Nationalities differ (democratic people's republic korea vs north korea)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Democratic People's Republic of Korea
View all sanctioned entities from Democratic People's Republic of Korea →
Frequently asked questions
Is KIM; TONG CHOL; N; Kim Tong-ch’o’l; PE; aka; 1 sanctioned?
Yes. KIM; TONG CHOL; N; Kim Tong-ch’o’l; PE; aka; 1 (individual) is subject to 17 active sanctions designations from EU FSF, Ukraine SFMS, AU DFAT, BE FOD, Switzerland SECO, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2016-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KIM; TONG CHOL; N; Kim Tong-ch’o’l; PE; aka; 1?
KIM; TONG CHOL; N; Kim Tong-ch’o’l; PE; aka; 1 is listed by EU FSF, Ukraine SFMS, AU DFAT, BE FOD, Switzerland SECO, UN Security Council, UK OFSI, OFAC SDN under programs PRK, UA-SFMS, AU-Autonomous (DPRK). See the designations for the issuing authority and source URL of each.
When was KIM; TONG CHOL; N; Kim Tong-ch’o’l; PE; aka; 1 first sanctioned?
The earliest active designation amisanctioned indexes is dated 2016-03-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that KIM; TONG CHOL; N; Kim Tong-ch’o’l; PE; aka; 1 is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.