Statements: Tong Chol Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesGender: maleza_fic_sanctionszafic-652-kim-tong-chol
Person:notesUNLI-22.12.2017eu_fsfeu-fsf-eu-4266-58
Person:notesAncien vice représentant adjoint de la Foreign Trade Bank à l’étranger.frafr_tresor_gels_avoirfr-ga-2520
Person:notesDesignation: Kim Tong Chol is an overseas Foreign Trade Bank representative Gender: maleil_wmd_sanctionsil-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55
Person:notesFormer overseas Foreign Trade Bank Deputy representativech_seco_sanctionsch-seco-37712
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:notesFormer 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
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Person:passportNumber927234267tr_fcibtr-fcib-333ce54db070aefe78df771947703f56dd921da0
Person:passportNumber927234267ua_sfms_blacklistua-sfms-1532
Person:passportNumber108120258 (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
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Person:passportNumber108120258ch_seco_sanctionsch-seco-37712
Person:passportNumber108120258za_fic_sanctionszafic-652-kim-tong-chol
Person:passportNumber108120258enggb_hmt_sanctionsgb-hmt-13563
Person:passportNumber927234267enggb_hmt_sanctionsgb-hmt-13563
Person:passportNumber927234267qa_nctc_sanctionsqa-nctc-6908645-kim-tong-chol
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Person:passportNumber927234267il_wmd_sanctionsil-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55
Person:passportNumber108120258 (DPRK), issued 14 Feb. 2018, expires 14 Feb. 2023il_wmd_sanctionsil-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55
Person:passportNumber927234267framc_fund_freezesmc-freezes-2525bcf350feec8d33762226fb9647d2afd80094
Person:passportNumber108120258frafr_tresor_gels_avoirfr-ga-2520
Person:passportNumber927234267un_sc_sanctionsunsc-6908645
Person:passportNumber108120258jpnjp_mof_sanctionsja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29
Person:passportNumber927234267frafr_tresor_gels_avoirfr-ga-2520
Person:passportNumber108120258un_sc_sanctionsunsc-6908645
Person:positionFormer overseas Foreign Trade Bank Deputy representative.eu_travel_banseu-tb-logical-114855
Person:positionFormer overseas Foreign Trade Bank Deputy representative.be_fod_sanctionsbe-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00
Person:positionFormer overseas Foreign Trade Bank Deputy representative.engeu_fsfeu-fsf-eu-4266-58
Person:positionAncien vice représentant adjoint de la Foreign Trade Bank à l’étrangerfrafr_tresor_gels_avoirfr-ga-2520
Person:positionFormer overseas Foreign Trade Bank representativeenggb_fcdo_sanctionsgb-fcdo-dpr0238
Person:positionForeign Trade Bank of the Democratic People's Republic of Korea officialengus_ofac_sdnofac-22996
Person:positionFormer Overseas Foreign Trade Bank Deputy Representativeza_fic_sanctionszafic-652-kim-tong-chol
Person:positionFormer overseas Foreign Trade Bank Deputy representativeun_sc_sanctionsunsc-6908645
Person:positionFormer overseas Foreign Trade Bank Deputy　representativeengjp_mof_sanctionsja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29
Person:positionEski Dış Ticaret Bankası yurtdışı temsilci yardımcısıtr_fcibtr-fcib-333ce54db070aefe78df771947703f56dd921da0
Person:positionFormer overseas Foreign Trade Bank Deputy representativeenggb_hmt_sanctionsgb-hmt-13563
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engjp_mof_sanctionsja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29
Person:positionFormer overseas Foreign Trade Bank Deputy representativeengjp_mof_sanctionsja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29
Person:positionFormer overseas Foreign Trade Bank Deputy representative.engbe_fod_sanctionseu-fsf-eu-4266-58
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908645
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2520
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0238
Person:programIdUS-NKengus_ofac_sdnofac-22996
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37712
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4266-58
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13563
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3434-kim-tong-chol
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4266-58
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22996engus_ofac_sdnofac-22996
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576be_fod_sanctionsbe-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2520frafr_tresor_gels_avoirfr-ga-2520
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13563
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Person:topicssanctionun_sc_sanctionsunsc-6908645
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Person:topicssanctionus_trade_cslofac-22996
Person:topicssanctionua_sfms_blacklistua-sfms-1532
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0238
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908645-kim-tong-chol
Person:topicssanctionbe_fod_sanctionsbe-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00
Person:topicssanctionch_seco_sanctionsch-seco-37712
Person:topicssanctioneu_travel_banseu-tb-logical-114855
Person:topicssanctionza_fic_sanctionszafic-652-kim-tong-chol
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4266-58
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