Statements: Tong Chol Kim

Canonical ID: NK-mvTWs3h2BcnnSiyGU5B6nf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id776e54d13543ab88e128e4827e2ed939e13fc90bgb_fcdo_sanctionsgb-fcdo-dpr0238
Person:id8c32c0da4bd1f63d95e6c2206907578b956e1805tr_fcibtr-fcib-333ce54db070aefe78df771947703f56dd921da0
Person:id6b38df3f47c5606f2a04c268d7e1f7e3efd1f0dcch_seco_sanctionsch-seco-37712
Person:id8ad802a59c50693a9f5b98a44763e0438e99fb03qa_nctc_sanctionsqa-nctc-6908645-kim-tong-chol
Person:idb743d903173935cdbeec5a1326fc38cd9c8def0ejp_mof_sanctionsja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29
Person:id0208bb159d6ebe5d498675cf56d55119ebcd5dbaus_sam_exclusionsusgsa-s4mr6hn3v
Person:idb0a2688fb20a4e7b8037d442ea5bb60bd25792c8il_wmd_sanctionsil-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55
Person:id4863779fbec92d0287576142e69a0d8bbc12f1aaeu_fsfeu-fsf-eu-4266-58
Person:iddce6f873be979a4fed8cd8b683c2c4cbe73dcd16gb_fcdo_sanctionsgb-fcdo-dpr0238
Person:iddd77d2ef2dececac2eee9860c890e343aef8f899mc_fund_freezesmc-freezes-2525bcf350feec8d33762226fb9647d2afd80094
LegalEntity:id3673609b311b097b7a5999815eeb90ce37e4dcf0tw_shtctw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9
Person:id166ea263aaf6579b1f1ac699e454f209b84d6effbe_fod_sanctionsbe-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00
Person:id4e3403f6fea4d61b58bc2556565d9bdd35e40d02gb_hmt_sanctionsgb-hmt-13563
Person:idead9b590fcf38db9fc990371b3c8c230d5f54029ua_sfms_blacklistua-sfms-1532
Person:id2a3b6dbbc5bdfc89a3706594948901098c0b1f98gb_hmt_sanctionsgb-hmt-13563
LegalEntity:idNumber927234267tw_shtctw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9
Person:idNumber927234267eu_fsfeu-fsf-eu-4266-58
LegalEntity:idNumber108120258tw_shtctw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9
Person:idNumber108120258eu_fsfeu-fsf-eu-4266-58
Person:lastNameTONG CHOLenggb_hmt_sanctionsgb-hmt-13563
Person:lastNameTONG CHOLenggb_fcdo_sanctionsgb-fcdo-dpr0238
Person:lastNameTong-ch'o'lenggb_fcdo_sanctionsgb-fcdo-dpr0238
Person:lastNameKimeu_fsfeu-fsf-eu-4266-58
Person:lastNameTONG CHOLun_sc_sanctionsunsc-6908645
Person:lastNameKIMengus_ofac_sdnofac-22996
Person:lastNameTONG CHOLua_sfms_blacklistua-sfms-1532
Person:lastNameKimbe_fod_sanctionsbe-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00
Person:lastNameKimengeu_fsfeu-fsf-eu-4266-58
Person:lastNameTONG CHOLqa_nctc_sanctionsqa-nctc-6908645-kim-tong-chol
Person:lastNameTong-ch'o'lenggb_hmt_sanctionsgb-hmt-13563
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr6hn3v
Person:lastNameKimeu_travel_banseu-tb-logical-114855
Person:lastNameKimsweeu_fsfeu-fsf-eu-4266-58
Person:lastNameتونغ تشولqa_nctc_sanctionsqa-nctc-6908645-kim-tong-chol
Person:modifiedAt2023-11-15eu_fsfeu-fsf-eu-4266-58
Person:modifiedAt2022-07-26un_sc_sanctionsunsc-6908645
Person:modifiedAt2023-06-29un_sc_sanctionsunsc-6908645
Person:modifiedAt2023-07-03gb_hmt_sanctionsgb-hmt-13563
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-37712
Person:nameKIM TONG CHOLil_wmd_sanctionsil-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55
Person:nameTong-ch'o'l Kimbe_fod_sanctionsbe-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00
Person:nameTong Chol Kimbe_fod_sanctionsbe-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00
Person:nameキム・トンチョルjpnjp_mof_sanctionsja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29
Person:nameKIM TONG CHOLengjp_mof_sanctionsja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29
Person:nameKIM TONG CHOLmd_terror_sanctionsmd-terr-72e2d8d7c64e092b69c784a1fd298e38dea3c832
Person:nameKIM, Tong Cholus_trade_cslofac-22996
Person:nameKIM TONG CHOLfrafr_tresor_gels_avoirfr-ga-2520
Person:nameKIM TONG CHOLenggb_hmt_sanctionsgb-hmt-13563
Person:nameKIM TONG CHOLun_sc_sanctionsunsc-6908645
Person:nameKIM TONG CHOLau_dfat_sanctionsau-dfat-3434-kim-tong-chol
Person:nameKim Tong Cholch_seco_sanctionsch-seco-37712
Person:nameTONG CHOL KIMengus_sam_exclusionsusgsa-s4mr6hn3v
Person:nameTong Chol KIMengus_ofac_sdnofac-22996
Person:nameKIM TONG CHOLenggb_fcdo_sanctionsgb-fcdo-dpr0238
Person:nameTong-ch'o'l Kimeu_fsfeu-fsf-eu-4266-58
Person:nameTong Chol Kimeu_fsfeu-fsf-eu-4266-58
Person:nameTong-chol Kimbe_fod_sanctionsbe-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00
Person:nameKİM TONG CHOLtr_fcibtr-fcib-333ce54db070aefe78df771947703f56dd921da0
Person:nameTong-chol Kimeu_travel_banseu-tb-logical-114855
Person:nameTong Chol Kimeu_travel_banseu-tb-logical-114855
Person:nameTong-ch'o'l Kimeu_travel_banseu-tb-logical-114855
Person:nameKIM TONG CHOLua_sfms_blacklistua-sfms-1532
Person:nameKim Tong Cholkp_rusi_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
Person:nameKIM TONG CHOLza_fic_sanctionszafic-652-kim-tong-chol
Person:nameكيم تونغ تشولaraqa_nctc_sanctionsqa-nctc-6908645-kim-tong-chol
Person:nameKIM TONG CHOLengqa_nctc_sanctionsqa-nctc-6908645-kim-tong-chol
Person:nameKIM TONG CHOLframc_fund_freezesmc-freezes-2525bcf350feec8d33762226fb9647d2afd80094
LegalEntity:nameKIM, Tong Choltw_shtctw-shtc-155768aee2b7fec0b46cdd22dba5df5e087b1451
LegalEntity:nameKIM TONG CHOLtw_shtctw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9
Person:nationalitykpun_sc_sanctionsunsc-6908645
Person:nationalitykpeu_fsfeu-fsf-eu-4266-58
Person:nationalitykptr_fcibtr-fcib-333ce54db070aefe78df771947703f56dd921da0
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908645-kim-tong-chol
Person:nationalitykpfr_tresor_gels_avoirfr-ga-2520
Person:nationalitykpza_fic_sanctionszafic-652-kim-tong-chol
Person:nationalitykpch_seco_sanctionsch-seco-37712
Person:nationalitykpmc_fund_freezesmc-freezes-2525bcf350feec8d33762226fb9647d2afd80094
Person:nationalitykpua_sfms_blacklistua-sfms-1532
Person:nationalitykpgb_fcdo_sanctionsgb-fcdo-dpr0238
Person:nationalitykpeu_travel_banseu-tb-logical-114855
Person:nationalitykpgb_hmt_sanctionsgb-hmt-13563
Person:nationalitykpkp_rusi_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
Person:notesThe 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_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
Person:notesKPi.068 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_sanctionsau-dfat-3434-kim-tong-chol
Person:notesGender: maleun_sc_sanctionsunsc-6908645
Person:notesDemocratic People`s Republic of Korea number 108120258 (expiration date 14 Feb. 2023)ua_sfms_blacklistua-sfms-1532
Person:notesDesignation: Kim Tong Chol is an overseas Foreign Trade Bank representative Gender: maleil_wmd_sanctionsil-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29
Person:notes(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)be_fod_sanctionsbe-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00
Person:notes108120258 (passport-National passport) (on 2018-02-14 valid to 2023-02-14)[known to be expired]be_fod_sanctionsbe-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00
Person:notesUNLI-22.12.2017eu_fsfeu-fsf-eu-4266-58
Person:notesUNLI-22.12.2017eu_travel_banseu-tb-logical-114855
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jpnjp_mof_sanctionsja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29
Person:notesFormer overseas Foreign Trade Bank Deputy representativech_seco_sanctionsch-seco-37712
Person:notesGender: maleza_fic_sanctionszafic-652-kim-tong-chol
Person:notesAncien vice représentant adjoint de la Foreign Trade Bank à l’étranger.frafr_tresor_gels_avoirfr-ga-2520
Person:passportNumber108120258 (DPRK), issued 14 Feb. 2018, expires 14 Feb. 2023il_wmd_sanctionsil-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55
Person:passportNumber927234267il_wmd_sanctionsil-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55
Person:passportNumber927234267tr_fcibtr-fcib-333ce54db070aefe78df771947703f56dd921da0
Person:passportNumber108120258tr_fcibtr-fcib-333ce54db070aefe78df771947703f56dd921da0
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