Base
Individual19 sanctions listsChinaNorth Korea

Tong Chol Kim

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

Entity Overview

Full Name
Tong Chol Kim
Entity Type
Individual (Person)
Countries
China, North Korea
OpenSanctions ID
NK-mvTWs3h2BcnnSiyGU5B6nf
Date of Birth
Jan 27, 1966
Gender
male
Position
Former overseas Foreign Trade Bank representative
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

19 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 2026-04-26 · Updates daily

Multi-List Designation

Tong Chol Kim appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Shenyang; Shenyang China

Aliases (14)

Also Known As
Kim Tong Chol
KIM TONG CHOL
Tong Chol KIM
KİM TONG CHOL
Tong-chol Kim
كيم تونغ تشول
キム・トンチョル
KIM, Tong Chol
Tong-ch'o'l Kim
KIM, Tong-ch'o'l
Kim Tong-ch'o'l
Tong-ch'o'l KIM
Kim Tong-chol
Kim Tong-ch’o’l

Identification Numbers

TypeNumber
ID Number927234267
ID Number108120258
PassportCOREE
Passport108120258 (北朝鮮旅券)、旅券発行日：2018年2月14日、旅券失効日：2023年2月14日
Passport927234267
Passport108120258
Passport108120258 (DPRK), issued 14 Feb. 2018, expires 14 Feb. 2023

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tw_shtcus_trade_csl
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ua_nsdc_sanctionstw_shtcus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legtw_shtcus_trade_csl
Bargawine Hong Kong LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.Entity
tw_shtc
SZ DJI Technology Co., Ltd.Company
us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Beijing University of Posts and TelecommunicationsCompany
us_special_legca_named_research_orgsus_trade_csl
Sinotech Industry Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
SMIC Hong Kong International Company LimitedCompany
us_dod_chinese_milcorpsus_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.