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Kim Tong-Chol

Sanctioned entity
Kim Tong-Chol is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKIM, Tong-chol · Kim Tong-Chol · Kim Tong-chol · Tong-chol KIM · キム・トンチョル[sources]
Other nameKim Tong-ch'o'l[sources]
Birth date[sources]
Place of birthNorth Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNamibia[sources]
First nameTong-chol[sources]
Last nameKIM[sources]
Passport number472336944 · 472336944,旅券発行日:2012年9月10日;旅券失効日:2017年9月10日[sources]
PositionManaging 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]
Address34 Herbst Street, Windhoek[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Connected to Mansudae Overseas Projects including as its Managing Director. Passport number 472336944 (expired 2017)

Australian Sanctions Consolidated List,

出生地:北朝鮮

Japan Economic sanctions and list of eligible people,

性別:男性

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ja-mof-813e2104048356611d956f2cb949c01805866c16 · ofac-22702 · au-dfat-3413-kim-tong-chol

For experts: raw data explorer