Tong Chol KIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KIM |
|---|---|
| First name/Name | Tong Chol |
| Full name/Name | Tong Chol KIM |
| Type | Name |
| Last name/Name | KIM |
|---|---|
| First name/Name | Tong-ch'o'l |
| Full name/Name | Tong-ch'o'l KIM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Shenyang |
|---|---|
| Country | China |
| Full address | Shenyang, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 28.04.2025. 02:15
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