Lists of sanctions
3.142.171.199
03.05.2025 00:45:26

KIM TONG CHOL

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 22.12.2017

Names (2)

Last name/Name TONG CHOL
First name/Name KIM
Full name/Name KIM TONG CHOL
Type Primary name
Description Former overseas Foreign Trade Bank Deputy representative
Last name/Name Tong-ch'o'l
First name/Name Kim
Full name/Name Kim Tong-ch'o'l
Type AKA (also known as)
Description Former overseas Foreign Trade Bank Deputy representative
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate

Identification documents (2)

Type Individual Passport Details: (1) - (2) Issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023
Type Individual Passport Number: (1) 927234267 (2) 108120258

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Chol
First name/Name Kim
Second name/Name Tong
Full name/Name Chol Kim Tong
Type Prime alias
Description Kim Tong Chol is an overseas Foreign Trade Bank representative
Status Historical (last time active at 03.07.2023 18:15)
Last name/Name TONG CHOL
First name/Name KIM
Full name/Name KIM TONG CHOL
Type Primary name
Description Kim Tong Chol is an overseas Foreign Trade Bank representative
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tong-Ch'o'l
First name/Name Kim
Full name/Name Tong-Ch'o'l Kim
Type AKA (also known as)
Description Kim Tong Chol is an overseas Foreign Trade Bank representative
Status Historical (last time active at 03.07.2023 18:15)
Last name/Name Tong-ch'o'l
First name/Name Kim
Full name/Name Kim Tong-ch'o'l
Type AKA (also known as)
Description Kim Tong Chol is an overseas Foreign Trade Bank representative
Quality Good quality

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 03.05.2025. 00:16
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