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Canonical ID: NK-kGjoxxDX8oWgFuHxjp7nZZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | WINDHOEK, NAM | eng | us_sam_exclusions | usgsa-s4mr6hn2m | |||
Person:address | 34 Herbst Street, Ludwigsdorf, Windhoek, Namibia | au_dfat_sanctions | au-dfat-3413-kim-tong-chol | ||||
Person:address | 34 Herbst Street, Windhoek, Namibia | jpn | jp_mof_sanctions | ja-mof-813e2104048356611d956f2cb949c01805866c16 | |||
Person:address | 34 Herbst Street, Windhoek | eng | us_ofac_sdn | ofac-22702 | |||
LegalEntity:address | 34 Herbst Street Windhoek Namibia | tw_shtc | tw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1 | ||||
Person:addressEntity | addr-f98d9ab3151e822b1568481cd34d0eaf6ee5ed55 | jpn | jp_mof_sanctions | ja-mof-813e2104048356611d956f2cb949c01805866c16 | |||
Person:addressEntity | addr-dab5d6f2ae3020fcda04a9a5c4b5d819de96daef | eng | us_ofac_sdn | ofac-22702 | |||
Person:addressEntity | addr-74f44173e8fd2089b0ae6786066641f98236d522 | au_dfat_sanctions | au-dfat-3413-kim-tong-chol | ||||
Person:alias | Kim Tong-ch'o'l | au_dfat_sanctions | au-dfat-3413-kim-tong-chol | ||||
Person:alias | 김동철 | kp_rusi_reports | kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba | ||||
Person:birthDate | 1968-08-07 | au_dfat_sanctions | au-dfat-3413-kim-tong-chol | ||||
Person:birthDate | 1968-08-07 | kp_rusi_reports | kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba | ||||
Person:birthDate | 1968-08-07 | eng | us_ofac_sdn | ofac-22702 | |||
Person:birthDate | 1968-08-07 | jpn | jp_mof_sanctions | ja-mof-813e2104048356611d956f2cb949c01805866c16 | |||
Person:birthPlace | North Korea | eng | us_ofac_sdn | ofac-22702 | |||
Person:country | na | eng | us_sam_exclusions | usgsa-s4mr6hn2m | |||
LegalEntity:country | na | tw_shtc | tw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1 | ||||
Person:country | na | eng | us_ofac_sdn | ofac-22702 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn2m | |||
Person:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3413-kim-tong-chol | ||||
Person:description | Former Managing Director of M.O.P. Architectural & Technical Service in Namibia. Exited Namibia in May 2019. | kp_rusi_reports | kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba | ||||
Person:firstName | TONG-CHOL | eng | us_sam_exclusions | usgsa-s4mr6hn2m | |||
Person:firstName | Tong-chol | eng | us_ofac_sdn | ofac-22702 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22702 | |||
Person:gender | male | kp_rusi_reports | kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba | ||||
Person:id | 182a26a6793e4060d44842cc025cc9c2c7223ac9 | au_dfat_sanctions | au-dfat-3413-kim-tong-chol | ||||
Person:id | 27628cfb2ba52dff6734ea49472ba8d29fc4ca8d | eng | us_sam_exclusions | usgsa-s4mr6hn2m | |||
LegalEntity:id | 6746c72179729ec26c4467765bdf343eb358af34 | tw_shtc | tw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1 | ||||
Person:id | 92b628fbbc35b04651116883bf47637da9610785 | jpn | jp_mof_sanctions | ja-mof-813e2104048356611d956f2cb949c01805866c16 | |||
Person:id | b00361725ae75c09a1a33838aea3de44d1cc40f0 | kp_rusi_reports | kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba | ||||
Person:id | a9688bc43b668a4d04442371d190bb69e4195319 | us_trade_csl | ofac-22702 | ||||
Person:id | 437dc2edfbe8c1b20a710b5517755c319dc09698 | eng | us_ofac_sdn | ofac-22702 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hn2m | |||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-22702 | |||
Person:name | Kim Tong-chol | au_dfat_sanctions | au-dfat-3413-kim-tong-chol | ||||
Person:name | キム・トンチョル | jpn | jp_mof_sanctions | ja-mof-813e2104048356611d956f2cb949c01805866c16 | |||
Person:name | KIM, Tong-chol | us_trade_csl | ofac-22702 | ||||
Person:name | Kim Tong-Chol | eng | jp_mof_sanctions | ja-mof-813e2104048356611d956f2cb949c01805866c16 | |||
Person:name | Tong-chol KIM | eng | us_ofac_sdn | ofac-22702 | |||
Person:name | Kim Tong Chol | kp_rusi_reports | kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba | ||||
LegalEntity:name | KIM, Tong-chol | tw_shtc | tw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1 | ||||
Person:name | TONG-CHOL KIM | eng | us_sam_exclusions | usgsa-s4mr6hn2m | |||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3413-kim-tong-chol | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba | ||||
Person:notes | The 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_reports | kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-813e2104048356611d956f2cb949c01805866c16 | |||
Person:notes | Connected to Mansudae Overseas Projects including as its Managing Director. Passport number 472336944 (expired 2017) | au_dfat_sanctions | au-dfat-3413-kim-tong-chol | ||||
Person:notes | 出生地：北朝鮮 | jpn | jp_mof_sanctions | ja-mof-813e2104048356611d956f2cb949c01805866c16 | |||
Person:passportNumber | 472336944，旅券発行日：2012年9月10日；旅券失効日：2017年9月10日 | jpn | jp_mof_sanctions | ja-mof-813e2104048356611d956f2cb949c01805866c16 | |||
Person:passportNumber | 472336944 | eng | us_ofac_sdn | ofac-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 | eng | jp_mof_sanctions | ja-mof-813e2104048356611d956f2cb949c01805866c16 | |||
Person:position | Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC | eng | us_ofac_sdn | ofac-22702 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22702 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3413-kim-tong-chol | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22702 | eng | us_ofac_sdn | ofac-22702 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-813e2104048356611d956f2cb949c01805866c16 | |||
Person:topics | sanction | us_trade_csl | ofac-22702 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn2m | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3413-kim-tong-chol | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22702 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1 | ||||