Statements: Kim Tong-Chol

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	TONG-CHOL KIM	eng	us_sam_exclusions	`usgsa-s4mr6hn2m`	2024-06-14
`LegalEntity:name`	KIM, Tong-chol		tw_shtc	`tw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1`	2025-07-21
`Person:name`	Kim Tong Chol		kp_rusi_reports	`kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba`	2023-08-08
`Person:name`	Kim Tong-chol		au_dfat_sanctions	`au-dfat-3413-kim-tong-chol`	2022-04-27
`Person:name`	Tong-chol KIM	eng	us_ofac_sdn	`ofac-22702`	2023-04-20
`Person:name`	キム・トンチョル	jpn	jp_mof_sanctions	`ja-mof-813e2104048356611d956f2cb949c01805866c16`	2023-04-20
`Person:name`	Kim Tong-Chol	eng	jp_mof_sanctions	`ja-mof-813e2104048356611d956f2cb949c01805866c16`	2023-04-20
`Person:name`	KIM, Tong-chol		us_trade_csl	`ofac-22702`	2024-05-07