Person sanctions dossier

Tong Chol KIM

Tong Chol KIM is a North Korean former overseas Foreign Trade Bank Deputy representative. Australia (DFAT) states that Tong Chol KIM is connected to Mansudae Overseas Projects including as its Managing Director. Tong Chol KIM is listed under proliferation and weapons-related sanctions by Australia (DFAT), OFAC, and UK, and under North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2017.

Tong Chol KIM is listed as person with 7 source listings across 5 authorities.

Programs: 1718 (DPRK), Autonomous (DPRK), DPRK, DPRK2, DPRK3, PRK.

Geography: China, Namibia, North Korea.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 3413, 3434, 114855, 22702, 22996, DPR0238, 6908645
• Identifiers: EU Logical ID: 114855; Gender: Male; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; UK Unique ID: DPR0238; Passport: 927234267