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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Tong-chol · Kim Tong Chol · Kim Tong-Chol · Tong-chol KIM · キム・トンチョル | [sources] | |||
| Other name | Kim Tong-ch'o'l · 김동철 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Namibia | [sources] | |||
| Description | Former Managing Director of M.O.P. Architectural & Technical Service in Namibia. Exited Namibia in May 2019. | [sources] | |||
| First name | Tong-chol | [sources] | |||
| Last name | KIM | [sources] | |||
| Passport number | 472336944 · 472336944，旅券発行日：2012年9月10日；旅券失効日：2017年9月10日 | [sources] | |||
| Position | Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC · マンスデ・オーバーシーズ・プロジェクツ関係者；マンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ（プロプライエタリー）リミテッド関係者；チンタオ・コンストラクション（ナミビア）シー・シー関係者 | [sources] | |||
| Address | 34 Herbst Street Windhoek Namibia · 34 Herbst Street, Ludwigsdorf, Windhoek, Namibia · 34 Herbst Street, Windhoek · 34 Herbst Street, Windhoek, Namibia · WINDHOEK, NAM | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Connected to Mansudae Overseas Projects including as its Managing Director. Passport number 472336944 (expired 2017)
出生地：北朝鮮
性別：男性
The UN Panel of Experts reports suggest that there are two distinct individuals named Kim Tong Chol, identifiable through different occupations, birth dates, and passport numbers. Only one of these individuals is subject to sanctions. However, UN document SC/14983 (https://press.un.org/en/2022/sc14983.doc.htm), which provides updated information to sanctioned entities, mentions a Kim Tong Chol, but the passport number 927234267 attributed to him match that of the non-sanctioned Kim Tong Chol. Therefore, the two Kim Tong Chols could be the same person, or there is an error in the details listed in SC/14983.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-22702 · kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba · au-dfat-3413-kim-tong-chol · tw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1 · ja-mof-813e2104048356611d956f2cb949c01805866c16 · usgsa-s4mr6hn2mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 34 Herbst Street, Windhoek | Namibia | |
| 34 Herbst Street, Ludwigsdorf, Windhoek, Namibia · 34 Herbst Street, Windhoek, Namibia | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd. | Managing Director | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qingdao Construction CC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited | ||||
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
108120258 | North Korea | - |
| Providing support to |
| - |
| - |
| Mansudae Overseas Project Group of Companies Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |