Person sanctions dossier

Tong Chol KIM

KIM TONG CHOL is a North Korean national. The UN states that Gender: male. KIM TONG CHOL is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT), UK, and UN, first designated in 2017.

Tong Chol KIM is listed as person with 7 source listings across 5 authorities.

Programs: 1718 (DPRK), Autonomous (DPRK), DPRK, DPRK2, DPRK3, PRK.

Geography: China, Namibia, North Korea.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 3413, 3434, 114855, 22702, 22996, DPR0238, 6908645
• Identifiers: EU Logical ID: 114855; Gender: Male; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; UK Unique ID: DPR0238; OFSI Group ID: 13563