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Tong-chol Kim

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
KP
Date of birth
1966-01-28T00:00:00.000Z
Role
Foreign Trade Bank of the Democratic People's Republic of Korea official

Also known as

Aliases
Tong-ch'o'l Kim · Tong-ch'o'l KIM · Tong Chol Kim · Tong Chol KIM

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2023/2576 (OJ L14112023)) 14/11/2023 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea — source ↗

Listed on · 2

EU_FSFOFAC_SDN
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.