Statements: Kim Tong-Chol

Canonical ID: NK-kGjoxxDX8oWgFuHxjp7nZZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address34 Herbst Street Windhoek Namibiatw_shtctw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1
Person:address34 Herbst Street, Windhoekengus_ofac_sdnofac-22702
Person:address34 Herbst Street, Windhoek, Namibiajpnjp_mof_sanctionsja-mof-813e2104048356611d956f2cb949c01805866c16
Person:addressWINDHOEKengus_sam_exclusionsusgsa-s4mr6hn2m
Person:address34 Herbst Street, Ludwigsdorf, Windhoek, Namibiaau_dfat_sanctionsau-dfat-3413-kim-tong-chol
Person:addressEntityaddr-a7843430649385d4ce74374210d8c210d962187aus_ofac_sdnofac-22702
Person:addressEntityaddr-74f44173e8fd2089b0ae6786066641f98236d522au_dfat_sanctionsau-dfat-3413-kim-tong-chol
Person:addressEntityaddr-f98d9ab3151e822b1568481cd34d0eaf6ee5ed55jp_mof_sanctionsja-mof-813e2104048356611d956f2cb949c01805866c16
Person:alias김동철kp_rusi_reportskprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba
Person:aliasKim Tong-ch'o'lau_dfat_sanctionsau-dfat-3413-kim-tong-chol
Person:birthDate1968-08-07jp_mof_sanctionsja-mof-813e2104048356611d956f2cb949c01805866c16
Person:birthDate1968-08-07kp_rusi_reportskprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba
Person:birthDate1968-08-07us_ofac_sdnofac-22702
Person:birthDate1968-08-07au_dfat_sanctionsau-dfat-3413-kim-tong-chol
Person:birthPlaceNorth Koreaengus_ofac_sdnofac-22702
Person:citizenshipkpau_dfat_sanctionsau-dfat-3413-kim-tong-chol
Person:countrynaus_sam_exclusionsusgsa-s4mr6hn2m
LegalEntity:countrynatw_shtctw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1
Person:countrynaus_ofac_sdnofac-22702
Person:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn2m
Person:createdAt2023-12-01au_dfat_sanctionsau-dfat-3413-kim-tong-chol
Person:descriptionFormer Managing Director of M.O.P. Architectural & Technical Service in Namibia. Exited Namibia in May 2019.kp_rusi_reportskprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba
Person:firstNameTONG-CHOLengus_sam_exclusionsusgsa-s4mr6hn2m
Person:firstNameTong-cholengus_ofac_sdnofac-22702
Person:gendermaleus_ofac_sdnofac-22702
Person:gendermalekp_rusi_reportskprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba
Person:id660ba8d3aea8ad2cb503f7166004c83e1d462fa7us_ofac_sdnofac-22702
Person:id72bccd09fb7cd82d2a53ed122b1b89ea0f9f2caejp_mof_sanctionsja-mof-813e2104048356611d956f2cb949c01805866c16
Person:id79205c8e47f4662862233266dbddc3e781cc1573us_sam_exclusionsusgsa-s4mr6hn2m
Person:id15f19636ceab0d23f307140018a755c2a1f29eceau_dfat_sanctionsau-dfat-3413-kim-tong-chol
Person:ida9688bc43b668a4d04442371d190bb69e4195319us_trade_cslofac-22702
LegalEntity:id6746c72179729ec26c4467765bdf343eb358af34tw_shtctw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1
Person:idb00361725ae75c09a1a33838aea3de44d1cc40f0kp_rusi_reportskprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr6hn2m
Person:lastNameKIMengus_ofac_sdnofac-22702
Person:nameTONG-CHOL KIMengus_sam_exclusionsusgsa-s4mr6hn2m
Person:nameKim Tong Cholkp_rusi_reportskprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba
Person:nameKim Tong-Cholengjp_mof_sanctionsja-mof-813e2104048356611d956f2cb949c01805866c16
Person:nameキム・トンチョルjpnjp_mof_sanctionsja-mof-813e2104048356611d956f2cb949c01805866c16
Person:nameKim Tong-cholau_dfat_sanctionsau-dfat-3413-kim-tong-chol
LegalEntity:nameKIM, Tong-choltw_shtctw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1
Person:nameKIM, Tong-cholus_trade_cslofac-22702
Person:nameTong-chol KIMengus_ofac_sdnofac-22702
Person:nationalitykpkp_rusi_reportskprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba
Person:notes出生地：北朝鮮jpnjp_mof_sanctionsja-mof-813e2104048356611d956f2cb949c01805866c16
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-813e2104048356611d956f2cb949c01805866c16
Person:notesConnected to Mansudae Overseas Projects including as its Managing Director. Passport number 472336944 (expired 2017)au_dfat_sanctionsau-dfat-3413-kim-tong-chol
Person:notesThe 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.kp_rusi_reportskprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba
Person:passportNumber472336944，旅券発行日：2012年9月10日；旅券失効日：2017年9月10日jpnjp_mof_sanctionsja-mof-813e2104048356611d956f2cb949c01805866c16
Person:passportNumber472336944engus_ofac_sdnofac-22702
Person:positionManaging Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CCengus_ofac_sdnofac-22702
Person:position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engjp_mof_sanctionsja-mof-813e2104048356611d956f2cb949c01805866c16
Person:programIdUS-NKengus_ofac_sdnofac-22702
Person:programIdAU-DPRKau_dfat_sanctionsau-dfat-3413-kim-tong-chol
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22702us_ofac_sdnofac-22702
Person:topicssanctionus_trade_cslofac-22702
LegalEntity:topicsexport.controltw_shtctw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1
Person:topicssanctionus_ofac_sdnofac-22702
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn2m
Person:topicssanctionjp_mof_sanctionsja-mof-813e2104048356611d956f2cb949c01805866c16
Person:topicssanctionau_dfat_sanctionsau-dfat-3413-kim-tong-chol
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