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:country`	kp		il_wmd_sanctions	`il-wmd-fb4d0cf8c13656df9457eb6c4742d87a625641b1`	2024-10-25
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6hn3v`	2024-06-14
`Person:country`	kp	jpn	jp_mof_sanctions	`ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-155768aee2b7fec0b46cdd22dba5df5e087b1451`	2025-08-09
`Person:country`	cn	eng	us_ofac_sdn	`ofac-22996`	2023-04-20