Is Tong-chol KIM sanctioned?

Yes, Tong-chol KIM appears on 5 sanctions lists: tw_shtc, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions.

What sanctions lists is Tong-chol KIM on?

tw_shtc, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions

When was Tong-chol KIM first sanctioned?

First designated on Apr 27, 2022.

Individual5 sanctions listsNA

Tong-chol KIM

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Tong-chol KIM
Entity Type: Individual (Person)
Countries: NA
OpenSanctions ID: NK-kGjoxxDX8oWgFuHxjp7nZZ
Date of Birth: Aug 7, 1968
Place of Birth: North Korea
Gender: male
Position: Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 20, 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 2026-09-15 · Updates daily

Multi-List Designation

Tong-chol KIM 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

tw_shtc
us_trade_csl
jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (5)

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

Identification Numbers

Type	Number
Passport	472336944
Passport	472336944，旅券発行日：2012年9月10日；旅券失効日：2017年9月10日

Related Entities (3)

Mansudae Overseas Projects Architectural and Technical Services (PTY) LimitedOrganization

tw_shtcus_ofac_sdnjp_mof_sanctions+1 more

Qingdao Construction (Namibia) CCOrganization

tw_shtcus_ofac_sdnjp_mof_sanctions+1 more

A. ROSENTHAL (PTY) LTD.Entity

us_trade_csl

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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.