Base
Individual5 sanctions listsNA

Kim Tong-Chol

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Kim Tong-Chol
Entity Type
Individual (Person)
Countries
NA
OpenSanctions ID
NK-kGjoxxDX8oWgFuHxjp7nZZ
Date of Birth
Aug 7, 1968
Place of Birth
North Korea
Gender
male
Position
マンスデ・オーバーシーズ・プロジェクツ関係者；マンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ（プロプライエタリー）リミテッド関係者；チンタオ・コンストラクション（ナミビア）シー・シー関係者
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Kim Tong-Chol appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

34 Herbst Street, Windhoek; 34 Herbst Street, Windhoek, Namibia; 34 Herbst Street, Ludwigsdorf, Windhoek, Namibia; 34 Herbst Street Windhoek Namibia

Aliases (5)

Also Known As
Kim Tong-chol
Tong-chol KIM
キム・トンチョル
KIM, Tong-chol
Kim Tong-ch'o'l

Identification Numbers

TypeNumber
Passport472336944，旅券発行日：2012年9月10日；旅券失効日：2017年9月10日
Passport472336944

Related Entities (4)

Mansudae Overseas Projects Architectural and Technical Services (PTY) LimitedOrganization
jp_mof_sanctionstw_shtcus_trade_csl+1 more
Qingdao Construction (Namibia) CCOrganization
jp_mof_sanctionstw_shtcus_trade_csl+1 more
A. ROSENTHAL (PTY) LTD.Entity
us_trade_csl
KARL CORDINGEntity
us_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.