Statements: Tong Chol Kim

Canonical ID: NK-mvTWs3h2BcnnSiyGU5B6nf · 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:address`	Shenyang	eng	us_ofac_sdn	`ofac-22996`	2023-11-17
`LegalEntity:address`	Shenyang China		tw_shtc	`tw-shtc-155768aee2b7fec0b46cdd22dba5df5e087b1451`	2025-08-09
`Person:address`	SHENYANG, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hn3v`	2024-06-14