Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM TONG CHOL · KIM, Tong Chol · Kim Tong Chol · Tong Chol KIM · Tong Chol Kim · 4 more... | [sources] | |||
Other name | Kim Tong-ch'o'l · Kim Tong-ch’o’l · Tong-ch'o'l KIM | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
First name | KIM · Kim · Kim Tong-ch’o’l · Tong Chol · Tong-ch'o'l · 2 more... | [sources] | |||
ID Number | 108120258 · 927234267 | [sources] | |||
Last name | KIM · KIM TONG CHOL · Kim · TONG CHOL · Tong-ch'o'l | [sources] | |||
Passport number | 108120258 · 108120258 (北朝鮮旅券)、旅券発行日:2018年2月14日、旅券失効日:2023年2月14日 · 927234267 · Democratic People`s Republic of Korea number 108120258 (expiration date 14 Feb. 2023) · Passport, 108120258, Passport, 927234267 · 1 more... | [sources] | |||
Second name | TONG CHOL · تونغ تشول | [sources] | |||
Position | Ancien vice représentant adjoint de la Foreign Trade Bank à l’étranger · Foreign Trade Bank of the Democratic People's Republic of Korea official · Former Overseas Foreign Trade Bank Deputy Representative · Former overseas Foreign Trade Bank Deputy representative · Former overseas Foreign Trade Bank Deputy representative. · 2 more... | [sources] | |||
Address | Shenyang | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ru-wmd-227-kpi-068
· qa-nctc-6908645-kim-tong-chol
· eu-fsf-eu-4266-58
· ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29
· ch-seco-37712
· NK-VzfCQQizsSmuB9HfV8oNhW
· NK-i3J2ccN5iD6jU8xg4sE3mX
· zafic-652-kim-tong-chol
· eu-tb-logical-114855
· NK-DiYZtFQf96LjaqdFMT2L3T
· fr-ga-2520
· md-terr-87f69dc6d2dfd4c380aa84b4883bac35b9a7745a
· zafic-2075
· ofac-22996
· zafic-649
· unsc-6908645
· au-dfat-3434-kim-tong-chol
· au-dfat-3416-kim-tong-chol
· gb-hmt-13563
· ua-sfms-1532
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Shenyang | China |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) · 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 | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718(2006)) | - | ||
European External Action Service | PRK | - | ||
United Nations Security Council (UN SC) | DPRK | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 2 more... | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | ||
Federal Public Service Finance | PRK | - |