Tong Chol Kim - Sanctions record
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27.04.2025 18:13:37
Tong Chol Kim - Sanctions record

Tong Chol Kim

List

Type Individual
List name European Union
Programs (1) PRK
Listed (3) 15.11.2023
13.09.2022
09.01.2018
Decision links (3) 14.11.2023, European Union's sanctions document (EN) Download 0.34 €
12.09.2022, European Union's sanctions document (EN) Download 4.42 €
09.01.2018, European Union's sanctions document (EN) Download 1.36 €
Remark UNLI-22.12.2017

Names (3)

Last name/Name Kim
First name/Name Tong-chol
Full name/Name Tong-chol Kim
Last name/Name Kim
First name/Name Tong Chol
Full name/Name Tong Chol Kim
Description Former overseas Foreign Trade Bank Deputy representative.
Last name/Name Kim
First name/Name Tong-ch'o'l
Full name/Name Tong-ch'o'l Kim

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate
Place

Identification documents (2)

Type National passport: 927234267
Country Country not specified
Type National passport: 108120258
Country Korea, Democratic People's Rep
Issue date 2
Expiration date 2

Historical data

No records
Updated: 27.04.2025. 16:15
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