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:passportNumber`	108120258		ua_sfms_blacklist	`ua-sfms-1532`	2024-08-15
`Person:passportNumber`	108120258	jpn	jp_mof_sanctions	`ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29`	2024-08-19
`Person:passportNumber`	927234267	eng	gb_hmt_sanctions	`gb-hmt-13563`	2023-04-20
`Person:passportNumber`	927234267	fra	mc_fund_freezes	`mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094`	2024-08-14
`Person:passportNumber`	108120258	fra	mc_fund_freezes	`mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094`	2024-08-14
`Person:passportNumber`	COREE	fra	mc_fund_freezes	`mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094`	2024-08-14
`Person:passportNumber`	108120258		za_fic_sanctions	`zafic-652-kim-tong-chol`	2024-08-14
`Person:passportNumber`	927234267	jpn	jp_mof_sanctions	`ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29`	2023-04-20
`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`	2023-04-20
`Person:passportNumber`	108120258	eng	gb_hmt_sanctions	`gb-hmt-13563`	2025-01-15
`Person:passportNumber`	108120258		tr_fcib	`tr-fcib-333ce54db070aefe78df771947703f56dd921da0`	2024-09-05
`Person:passportNumber`	927234267		tr_fcib	`tr-fcib-333ce54db070aefe78df771947703f56dd921da0`	2024-09-05
`Person:passportNumber`	927234267		qa_nctc_sanctions	`qa-nctc-6908645-kim-tong-chol`	2023-04-20
`Person:passportNumber`	927234267		za_fic_sanctions	`zafic-652-kim-tong-chol`	2024-08-14
`Person:passportNumber`	927234267		un_sc_sanctions	`unsc-6908645`	2023-04-20
`Person:passportNumber`	108120258		un_sc_sanctions	`unsc-6908645`	2023-04-20
`Person:position`	Former overseas Foreign Trade Bank Deputy representative		un_sc_sanctions	`unsc-6908645`	2023-07-17
`Person:position`	Foreign Trade Bank of the Democratic People's Republic of Korea official	eng	us_ofac_sdn	`ofac-22996`	2023-04-20
`Person:position`	フォーリン・トレード・バンクの海外における元副代表者	eng	jp_mof_sanctions	`ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29`	2023-07-26
`Person:position`	Former overseas Foreign Trade Bank Deputy representative	eng	jp_mof_sanctions	`ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29`	2023-07-26
`Person:position`	Former overseas Foreign Trade Bank Deputy　representative	eng	jp_mof_sanctions	`ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29`	2023-07-26
`Person:position`	Former overseas Foreign Trade Bank Deputy representative	eng	gb_hmt_sanctions	`gb-hmt-13563`	2025-01-15
`Person:position`	Eski Dış Ticaret Bankası yurtdışı temsilci yardımcısı		tr_fcib	`tr-fcib-333ce54db070aefe78df771947703f56dd921da0`	2024-09-05
`Person:position`	Former overseas Foreign Trade Bank Deputy representative.		eu_travel_bans	`eu-tb-logical-114855`	2024-01-30
`Person:position`	Former overseas Foreign Trade Bank Deputy representative.	eng	be_fod_sanctions	`eu-fsf-eu-4266-58`	2024-01-31
`Person:position`	Former Overseas Foreign Trade Bank Deputy Representative		za_fic_sanctions	`zafic-652-kim-tong-chol`	2023-07-04
`Person:position`	Former overseas Foreign Trade Bank Deputy representative.	eng	eu_fsf	`eu-fsf-eu-4266-58`	2024-01-30
`Person:position`	Ancien vice représentant adjoint de la Foreign Trade Bank à l’étranger	fra	fr_tresor_gels_avoir	`fr-ga-2520`	2023-11-15
`Person:position`	Former overseas Foreign Trade Bank representative	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0238`	2024-05-09
`Person:programId`	GB-DPRK	eng	gb_hmt_sanctions	`gb-hmt-13563`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0238`	2025-05-21
`Person:programId`	EU-PRK		eu_fsf	`eu-fsf-eu-4266-58`	2025-05-16
`Person:programId`	EU-PRK		be_fod_sanctions	`eu-fsf-eu-4266-58`	2025-05-16
`Person:programId`	SECO-NORTHKOREA		ch_seco_sanctions	`ch-seco-37712`	2025-05-15
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-22996`	2025-06-02
`Person:programId`	UN-SC1718		au_dfat_sanctions	`au-dfat-3434-kim-tong-chol`	2025-05-23
`Person:programId`	UN-SC1718		un_sc_sanctions	`unsc-6908645`	2025-05-21
`Person:programId`	UN-SC1718	fra	fr_tresor_gels_avoir	`fr-ga-2520`	2025-05-30
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2520	fra	fr_tresor_gels_avoir	`fr-ga-2520`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22996	eng	us_ofac_sdn	`ofac-22996`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-37712`	2025-03-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-155768aee2b7fec0b46cdd22dba5df5e087b1451`	2025-08-09
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1532`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2520`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13563`	2023-04-20
`Person:topics`	sanction		il_wmd_sanctions	`il-wmd-fb4d0cf8c13656df9457eb6c4742d87a625641b1`	2024-10-25
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4266-58`	2023-04-20
`Person:topics`	sanction.counter		tr_fcib	`tr-fcib-333ce54db070aefe78df771947703f56dd921da0`	2024-10-17
`Person:topics`	sanction		za_fic_sanctions	`zafic-652-kim-tong-chol`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22996`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908645-kim-tong-chol`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn3v`	2024-06-28
`Person:topics`	sanction		md_terror_sanctions	`md-terr-72e2d8d7c64e092b69c784a1fd298e38dea3c832`	2024-10-12
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908645`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-114855`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-22996`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9`	2025-07-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4266-58`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3434-kim-tong-chol`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0238`	2024-05-09

Previous
201 - 262 of 262
Next