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Canonical ID: NK-mvTWs3h2BcnnSiyGU5B6nf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | ead9b590fcf38db9fc990371b3c8c230d5f54029 | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:id | e099f9915718d44e6cd3cf3782bed15a49bed272 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:id | 5d55f6e86339d89b84ce711c6544ae5c384bdbc1 | md_terror_sanctions | md-terr-72e2d8d7c64e092b69c784a1fd298e38dea3c832 | ||||
Person:id | 6b38df3f47c5606f2a04c268d7e1f7e3efd1f0dc | ch_seco_sanctions | ch-seco-37712 | ||||
LegalEntity:id | 3673609b311b097b7a5999815eeb90ce37e4dcf0 | tw_shtc | tw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9 | ||||
Person:id | 0999de64488ca0a606db150cad3f3ed29d6ca919 | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | ||||
Person:id | dd9e154b2db39714cb2ae948702dc4b7150e4c6b | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:id | be2f5cd0a7de4e0860606216d637b65bd0e9115c | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:id | 1d2530ac5242b225c22ddc3e9865cca64672da74 | kp_rusi_reports | kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:id | 58eb5d76be5b222d62d16192a122d43c8bd3e409 | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:id | c344e3041a1c594fc973eb296fbecbbc3254790d | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
LegalEntity:idNumber | 108120258 | tw_shtc | tw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9 | ||||
Person:idNumber | 108120258 | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:idNumber | 108120258 | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:idNumber | 927234267 | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:idNumber | 927234267 | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
LegalEntity:idNumber | 927234267 | tw_shtc | tw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9 | ||||
Person:lastName | TONG CHOL | un_sc_sanctions | unsc-6908645 | ||||
Person:lastName | Kim | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:lastName | Kim | swe | be_fod_sanctions | eu-fsf-eu-4266-58 | |||
Person:lastName | TONG CHOL | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:lastName | Tong-ch'o'l | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-22996 | |||
Person:lastName | TONG CHOL | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:lastName | Kim | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:lastName | TONG CHOL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:lastName | Tong-ch'o'l | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hn3v | |||
Person:lastName | TONG CHOL | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | ||||
Person:lastName | تونغ تشول | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | ||||
Person:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908645 | ||||
Person:modifiedAt | 2023-11-15 | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:modifiedAt | 2023-07-03 | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:modifiedAt | 2023-11-15 | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:modifiedAt | 2023-06-29 | un_sc_sanctions | unsc-6908645 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37712 | ||||
LegalEntity:name | KIM TONG CHOL | tw_shtc | tw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9 | ||||
Person:name | KIM TONG CHOL | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:name | KIM TONG CHOL | fra | mc_fund_freezes | mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094 | |||
Person:name | KİM TONG CHOL | tr_fcib | tr-fcib-333ce54db070aefe78df771947703f56dd921da0 | ||||
LegalEntity:name | KIM, Tong Chol | tw_shtc | tw-shtc-155768aee2b7fec0b46cdd22dba5df5e087b1451 | ||||
Person:name | TONG CHOL KIM | eng | us_sam_exclusions | usgsa-s4mr6hn3v | |||
Person:name | كيم تونغ تشول | ara | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | |||
Person:name | Tong-chol Kim | swe | be_fod_sanctions | eu-fsf-eu-4266-58 | |||
Person:name | KIM TONG CHOL | au_dfat_sanctions | au-dfat-3434-kim-tong-chol | ||||
Person:name | Tong Chol Kim | eng | be_fod_sanctions | eu-fsf-eu-4266-58 | |||
Person:name | Tong-ch'o'l Kim | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:name | KIM TONG CHOL | il_wmd_sanctions | il-wmd-fb4d0cf8c13656df9457eb6c4742d87a625641b1 | ||||
Person:name | キム・トンチョル | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:name | KIM TONG CHOL | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:name | KIM TONG CHOL | eng | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:name | Kim Tong Chol | kp_rusi_reports | kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:name | KIM TONG CHOL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:name | KIM TONG CHOL | eng | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | |||
Person:name | Tong Chol Kim | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:name | Tong-ch'o'l Kim | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:name | Tong-chol Kim | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:name | KIM TONG CHOL | un_sc_sanctions | unsc-6908645 | ||||
Person:name | KIM TONG CHOL | md_terror_sanctions | md-terr-72e2d8d7c64e092b69c784a1fd298e38dea3c832 | ||||
Person:name | Tong-ch'o'l Kim | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:name | Tong Chol KIM | eng | us_ofac_sdn | ofac-22996 | |||
Person:name | Tong-chol Kim | swe | eu_fsf | eu-fsf-eu-4266-58 | |||
Person:name | KIM TONG CHOL | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:name | KIM TONG CHOL | za_fic_sanctions | zafic-652-kim-tong-chol | ||||
Person:name | KIM, Tong Chol | us_trade_csl | ofac-22996 | ||||
Person:name | Tong Chol Kim | eng | eu_fsf | eu-fsf-eu-4266-58 | |||
Person:name | Kim Tong Chol | ch_seco_sanctions | ch-seco-37712 | ||||
Person:nationality | kp | tr_fcib | tr-fcib-333ce54db070aefe78df771947703f56dd921da0 | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094 | |||
Person:nationality | kp | ch_seco_sanctions | ch-seco-37712 | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | ||||
Person:nationality | kp | za_fic_sanctions | zafic-652-kim-tong-chol | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908645 | ||||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3434-kim-tong-chol | ||||
Person:notes | Democratic People`s Republic of Korea number 108120258 (expiration date 14 Feb. 2023) | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:notes | 旅券番号：927234267；108120258（北朝鮮旅券）、旅券発行日：2018年2月14日、旅券失効日：2023年2月14日 | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:notes | Designation: Kim Tong Chol is an overseas Foreign Trade Bank representative Gender: male | il_wmd_sanctions | il-wmd-fb4d0cf8c13656df9457eb6c4742d87a625641b1 | ||||
Person:notes | UNLI-22.12.2017 | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:notes | UNLI-22.12.2017 | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:notes | Ancien vice représentant adjoint de la Foreign Trade Bank à l’étranger. | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:notes | Former overseas Foreign Trade Bank Deputy representative | ch_seco_sanctions | ch-seco-37712 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:notes | Gender: male | un_sc_sanctions | unsc-6908645 | ||||
Person:notes | UNLI-22.12.2017 | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:notes | Former is an overseas Foreign Trade Bank Deputy representative. Passport no: a) 927234267 b) 108120258 (issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023). Gender: male. | au_dfat_sanctions | au-dfat-3434-kim-tong-chol | ||||
Person:notes | Gender: male | za_fic_sanctions | zafic-652-kim-tong-chol | ||||
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-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:passportNumber | 108120258 | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:passportNumber | 108120258 | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:passportNumber | 927234267 | fra | mc_fund_freezes | mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094 | |||
Person:passportNumber | 108120258 | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:passportNumber | 108120258 (北朝鮮旅券)、旅券発行日：2018年2月14日、旅券失効日：2023年2月14日 | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||