Tong-chol KIM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KIM |
|---|---|
| First name/Name | Tong-chol |
| Full name/Name | Tong-chol KIM |
| Type | Name |
Addresses (1)
| Street | 34 Herbst Street |
|---|---|
| City | Windhoek |
| Country | Namibia |
| Full address | 34 Herbst Street, Windhoek, Namibia |
Birth data (2)
| Birthdate |
|---|
| Place | North Korea |
|---|---|
| Country | Korea, Democratic People's Rep |
Identification documents (3)
| Type | Passport: 472336944 |
|---|---|
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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