KIM, Tong Chol JSON

Kim Tong Chol is an overseas Foreign Trade Bank representative. Passport no: a) 927234267 b) 108120258 (issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023). Gender: male.

Connected to desiganted entity Foreign Trade Bank, including as its Shenyang representative.

Kim Tong Chol is an overseas Foreign Trade Bank representative.

North Korea Sanctions Regulations, sections 510.201 and 510.210

représentant de la Foreign Trade Bank à l'étranger

North Korea Sanctions Regulations section 510.214

UNLI-22.12.2017

Gender: male

性別:男性

Address
Full addressCountry
Shenyang, China · Shenyang, China,-
Full addressShenyang, China · Shenyang, China,[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
ShenyangChina
Full addressShenyang[raw]
CityShenyang[raw]
Street addressnot available[raw]
CountryChina[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Identifications
Passport numberCountryTypeStart dateEnd date
927234267North Koreapassport--
Passport numbernot available[raw]
CountryNorth Korea[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number927234267[raw]
Data sources Swiss SECO Sanctions/Embargoes
927234267----
Passport numbernot available[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number927234267[raw]
Summary108120258 (issued by the Democratic People`s Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023)[raw]
Data sources Ukraine SFMS Blacklist
927234267-Passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number927234267[raw]
Data sources UN Security Council Consolidated Sanctions
108120258North KoreaPassport-
Passport numbernot available[raw]
CountryNorth Korea[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport number108120258[raw]
Summaryexpiration date 14 Feb. 2023[raw]
Data sources UN Security Council Consolidated Sanctions
108120258North Koreapassport
Passport numbernot available[raw]
CountryNorth Korea[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport number108120258[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4266.58[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2018/12 (OJ L4)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpi.068[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
Department of Foreign Affairs and Trade (DFAT)Autonomous (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 27 Nov. 2017[raw]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13687 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK2[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0238[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPi.068[raw]
Data sources UK OFSI Consolidated List of Targets
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPi.068[raw]
Data sources UN Security Council Consolidated Sanctions
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK2--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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 · · -
AuthorityMinistry of Finance[raw]
Program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[raw]
Start date · · [raw]
End datenot available[raw]
Authority-issued identifier#68 · 48(#68)[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision amending Decision (CFSP) 2016/849[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Financial Intelligence Centre (FIC)---
AuthorityFinancial Intelligence Centre (FIC)[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySouth Africa[raw]
Listing date[raw]
Source linkwww.fic.gov.za[raw]
UN SC identifierKPi.068[raw]
Data sources South African Targeted Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 22 Dec. 2017 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People’s Republic of Korea[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4266.58[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2018/12 (OJ L4)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

Data sources

South African Targeted Financial Sanctions310

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)13,995

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

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List2,644

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)

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans2,674

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

French Freezing of Assets3,572

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-37712 · NK-DiYZtFQf96LjaqdFMT2L3T · ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 · zafic-649 · ru-wmd-227-kpi-068 · ua-sfms-1532 · au-dfat-3416-kim-tong-chol · fr-ga-2520 · au-dfat-3434-kim-tong-chol · eu-tb-logical-114855 · zafic-2075 · ofac-22996 · eu-fsf-eu-4266-58 · NK-VzfCQQizsSmuB9HfV8oNhW · unsc-6908645 · gb-hmt-13563 · NK-i3J2ccN5iD6jU8xg4sE3mX

[raw]Type
Person

[raw]Name
KIM TONG CHOL · KIM TONG-CH’O’L · KIM, Tong Chol · Kim Tong Chol · TONG CHOL KIM · 3 more...

[raw]Nationality
North Korea

[raw]Birth date

[raw]Country
China · North Korea

[raw]Created at

[raw]First name
KIM · Kim · Kim Tong-ch'o'l · TONG CHOL · Tong Chol · 1 more...

[raw]Gender
male

[raw]Last name
KIM · KIM TONG CHOL · Kim · TONG CHOL · Tong-ch'o'l

[raw]Modified on

[raw]Other name
KIM, Tong-ch'o'l · Kim Tong-ch'o'l · Tong-ch'o'l KIM · キム・トンチョル

[raw]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 · 927234267(北朝鮮旅券);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 · Passport, 108120258, Passport, 927234267

[raw]Position
Foreign Trade Bank of the Democratic People's Republic of Korea official · Kim Tong Chol is an overseas Foreign Trade Bank representative · Kim Tong Chol is an overseas Foreign Trade Bank representative · Overseas Foreign Trade Bank representative. · overseas Foreign Trade Bank representative · 2 more...

[raw]Second name
TONG CHOL

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity