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KIM TONG CHOL

Sanctioned entity · Counter-sanctioned entity

KIM TONG CHOL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM TONG CHOL · KIM, Tong Chol · Kim Tong Chol · KİM TONG CHOL · TONG CHOL KIM · 6 more...				[sources]
Other name	: Kim Tong-ch'o'l · Kim Tong Ch'ol · Kim Tong-ch'o'l · Kim Tong-chol · Kim Tong-ch’o’l · 2 more...				[sources]
Birth date	1966-01-27 · 1966-01-28				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
Description	Former overseas Foreign Trade Bank Deputy representative. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".				[sources]
First name	KIM · Kim · Kim Tong-ch’o’l · TONG CHOL · Tong Chol · 3 more...				[sources]
ID Number	`108120258` · `927234267`				[sources]
Last name	KIM · KIM TONG CHOL · Kim · TONG CHOL · Tong-ch'o'l				[sources]
Passport number	`108120258` · `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` · `927234267` · `COREE`				[sources]
Second name	TONG CHOL · تونغ تشول				[sources]
Position	Ancien vice représentant adjoint de la Foreign Trade Bank à l’étranger · Eski Dış Ticaret Bankası yurtdışı temsilci yardımcısı · Foreign Trade Bank of the Democratic People's Republic of Korea official · Former Overseas Foreign Trade Bank Deputy Representative · Former overseas Foreign Trade Bank Deputy representative · 4 more...				[sources]
Address	SHENYANG, CHN · Shenyang				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-07-05

UNLI-22.12.2017

— Belgian Financial Sanctions, 2023-04-20

Former overseas Foreign Trade Bank Deputy representative

— Swiss SECO Sanctions/Embargoes, 2023-07-03

UNLI-22.12.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-22.12.2017

— EU Consolidated Travel Bans, 2023-04-20

Ancien vice représentant adjoint de la Foreign Trade Bank à l’étranger.

— French National Asset Freezing System, 2023-11-15

Designation: Kim Tong Chol is an overseas Foreign Trade Bank representative Gender: male

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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.

— DPRK Reports non-official source, 2023-08-08

Democratic People`s Republic of Korea number 108120258 (expiration date 14 Feb. 2023)

— Ukraine SFMS Blacklist, 2024-08-15

Gender: male

— UN Security Council Consolidated Sanctions, 2023-04-20

Gender: male

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Shenyang	China

Employers
Employer	Role	Start date	End date
Foreign Trade Bank (Shenyang Representative Office)	Former overseas representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`381337404`	North Korea	-	-	2016-09-26
`927234267`	-	Passport	-	-
`927234267`	North Korea	passport	-	-
`108120258`	North Korea	Passport	2018-02-14	-
`108120258`	North Korea	National passport	2018-02-14	-
`108120258`	North Korea	passport	2018-02-14	2023-02-14
`108120258`	-	-	-	-
`927234267`	-	National passport	-	-
`108120258`	North Korea	National passport	2018-02-14	-
`927234267`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
Isreali Ministry of Finance	-	2018-03-12	-
United Nations Security Council	DPRK	2017-12-22	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2017-09-26	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-12-22	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2023-07-04	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-12-22	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-12-22	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 2 more...	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718(2006))	2023-07-03	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
UN Security Council	Resolution 2397 (2017)	-	-
Federal Public Service Finance	PRK	2023-11-15	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)20,986

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 · ch-seco-37712 · au-dfat-3434-kim-tong-chol · zafic-652-kim-tong-chol · au-dfat-3416-kim-tong-chol · kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 · md-terr-72e2d8d7c64e092b69c784a1fd298e38dea3c832 · zafic-2075 · mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094 · md-terr-87f69dc6d2dfd4c380aa84b4883bac35b9a7745a · gb-fcdo-dpr0238 · unsc-6908645 · fr-ga-2520 · eu-tb-logical-114855 · ua-sfms-1532 · zafic-649 · NK-i3J2ccN5iD6jU8xg4sE3mX · gb-hmt-13563 · qa-nctc-6908645-kim-tong-chol · tr-fcib-333ce54db070aefe78df771947703f56dd921da0 · il-wmd-fb4d0cf8c13656df9457eb6c4742d87a625641b1 · ru-wmd-227-kpi-068 · NK-VzfCQQizsSmuB9HfV8oNhW · eu-fsf-eu-4266-58 · usgsa-s4mr6hn3v · NK-DiYZtFQf96LjaqdFMT2L3T · ofac-22996

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Shenyang	China

Employers
Employer	Role	Start date	End date
Foreign Trade Bank (Shenyang Representative Office)	Former overseas representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`381337404`	North Korea	-	-	2016-09-26
`927234267`	-	Passport	-	-
`927234267`	North Korea	passport	-	-
`108120258`	North Korea	Passport	2018-02-14	-
`108120258`	North Korea	National passport	2018-02-14	-
`108120258`	North Korea	passport	2018-02-14	2023-02-14
`108120258`	-	-	-	-
`927234267`	-	National passport	-	-
`108120258`	North Korea	National passport	2018-02-14	-
`927234267`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
Isreali Ministry of Finance	-	2018-03-12	-
United Nations Security Council	DPRK	2017-12-22	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2017-09-26	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-12-22	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2023-07-04	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-12-22	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-12-22	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 2 more...	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718(2006))	2023-07-03	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
UN Security Council	Resolution 2397 (2017)	-	-
Federal Public Service Finance	PRK	2023-11-15	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-