Search OpenSanctions

Advanced

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 · Tong Chol Kim · 4 more...[sources]
Other nameKim Tong-ch'o'l · Kim Tong-ch’o’l · Tong-ch'o'l KIM[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameKIM · Kim · Kim Tong-ch’o’l · Tong Chol · Tong-ch'o'l · 2 more...[sources]
ID Number108120258 · 927234267[sources]
Last nameKIM · KIM TONG CHOL · Kim · TONG CHOL · Tong-ch'o'l[sources]
Passport number108120258 · 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 nameTONG CHOL · تونغ تشول[sources]
PositionAncien 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. · 3 more...[sources]
AddressShenyang[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former is an overseas Foreign Trade Bank Deputy 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.

Australian Sanctions Consolidated List,

UNLI-22.12.2017

Belgian Financial Sanctions,

Former overseas Foreign Trade Bank Deputy representative

Swiss SECO Sanctions/Embargoes,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

UNLI-22.12.2017

EU Consolidated Travel Bans,

Ancien vice représentant adjoint de la Foreign Trade Bank à l’étranger.

French Freezing of Assets,

性別:男性

Japan Economic sanctions and list of eligible people,

Gender: male

UN Security Council Consolidated Sanctions,

Gender: male

South African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,003

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)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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

US Trade Consolidated Screening List (CSL)18,945

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

EU Consolidated Travel Bans3,894

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,054

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

Belgian Financial Sanctions6,321

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

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)


Source data IDs: fr-ga-2520 · NK-DiYZtFQf96LjaqdFMT2L3T · zafic-652-kim-tong-chol · au-dfat-3434-kim-tong-chol · NK-VzfCQQizsSmuB9HfV8oNhW · md-terr-87f69dc6d2dfd4c380aa84b4883bac35b9a7745a · unsc-6908645 · eu-tb-logical-114855 · au-dfat-3416-kim-tong-chol · zafic-2075 · NK-i3J2ccN5iD6jU8xg4sE3mX · zafic-649 · ua-sfms-1532 · ru-wmd-227-kpi-068 · qa-nctc-6908645-kim-tong-chol · gb-hmt-13563 · eu-fsf-eu-4266-58 · gb-fcdo-dpr0238 · ch-seco-37712 · ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 · ofac-22996

For experts: raw data explorer