Lists of sanctions
18.119.136.32
27.04.2025 08:15:24

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. 07:16
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