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Listed on sanctions / export-control lists
KIM, Tong-chol
US OFACUN Security Council
Individual · 3 listing(s)
KIM, Tong-chol appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-09-26 | US OFAC · listed · Programs: DPRK3 · listed for 9 years View the official record ↗ |
|---|---|
| 2017-09-26 | US OFAC · listed · Programs: DPRK2 · listed for 9 years View the official record ↗ |
| 2017-12-22 | UN Security Council · listed · Programs: DPRK · listed for 8 years · 87 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2017-09-26 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Managing Director, Mansudae Overseas Projects. Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd. Deputy Managing Director, Qin |
| Date of birth | 07 Aug 1968 |
| Place of birth | North Korea |
| ID / passport | 472336944 issued 10 Sep 2012 expires 10 Sep 2017 |
| Linked to (per the official record) | MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES · MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED · QINGDAO CONSTRUCTION (NAMIBIA) CC |
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2017-09-26 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Foreign Trade Bank of the Democratic People's Republic of Korea official |
| Date of birth | 28 Jan 1966 |
| Aliases | KIM, Tong-ch'o'l |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2017-12-22 |
| Aliases | Kim Tong-ch'o'l |
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