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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Tong-chol · Kim Tong Chol · Kim Tong-Chol · Kim Tong-chol · TONG-CHOL KIM · | [sources] | |||
| Other name | Kim Tong-ch'o'l · 김동철 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Namibia | [sources] | |||
| Description | Former Managing Director of M.O.P. Architectural & Technical Service in Namibia. Exited Namibia in May 2019. | [sources] | |||
| First name | TONG-CHOL · Tong-chol | [sources] | |||
| Last name | KIM | [sources] | |||
| Passport number | 472336944 · 472336944，旅券発行日：2012年9月10日；旅券失効日：2017年9月10日 | [sources] | |||
| Position | Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC · マンスデ・オーバーシーズ・プロジェクツ関係者；マンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ（プロプライエタリー）リミテッド関係者；チンタオ・コンストラクション（ナミビア）シー・シー関係者 | [sources] | |||
| Address | 34 Herbst Street, Ludwigsdorf, Windhoek, Namibia · 34 Herbst Street, Windhoek · 34 Herbst Street, Windhoek, Namibia · WINDHOEK, NAM | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Connected to Mansudae Overseas Projects including as its Managing Director. Passport number 472336944 (expired 2017)
性別：男性
出生地：北朝鮮
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ja-mof-813e2104048356611d956f2cb949c01805866c16 · ofac-22702 · usgsa-s4mr6hn2m · au-dfat-3413-kim-tong-chol · kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9baFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 34 Herbst Street, Windhoek | Namibia | |
| 34 Herbst Street, Ludwigsdorf, Windhoek, Namibia · 34 Herbst Street, Windhoek, Namibia | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd. | Managing Director | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
108120258 | North Korea | - | |||
472336944 | - | Passport | |||
927234267 | North Korea | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED Sanctioned entity | Providing support to | - | - | |
| Qingdao Construction (Namibia) CC Sanctioned entity | Providing support to | - | - | |
| MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |