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Kim Tong-Chol

Sanctioned entity

Kim Tong-Chol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Tong-chol · Kim Tong Chol · Kim Tong-Chol · Kim Tong-chol · TONG-CHOL KIM · 2 more...				[sources]
Other name	Kim Tong-ch'o'l · 김동철				[sources]
Birth date	1968-08-07				[sources]
Place of birth	North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Namibia				[sources]
Description	Former Managing Director of M.O.P. Architectural & Technical Service in Namibia. Exited Namibia in May 2019.				[sources]
First name	TONG-CHOL · Tong-chol				[sources]
Last name	KIM				[sources]
Passport number	`472336944` · `472336944，旅券発行日：2012年9月10日；旅券失効日：2017年9月10日`				[sources]
Position	Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC · 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				[sources]
Address	34 Herbst Street, Ludwigsdorf, Windhoek, Namibia · 34 Herbst Street, Windhoek · 34 Herbst Street, Windhoek, Namibia · WINDHOEK, NAM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Connected to Mansudae Overseas Projects including as its Managing Director. Passport number 472336944 (expired 2017)

— Australian Sanctions Consolidated List, 2023-12-06

出生地：北朝鮮

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

The UN Panel of Experts reports suggest that there are two distinct individuals named Kim Tong Chol, identifiable through different occupations, birth dates, and passport numbers. Only one of these individuals is subject to sanctions. However, UN document SC/14983 (https://press.un.org/en/2022/sc14983.doc.htm), which provides updated information to sanctioned entities, mentions a Kim Tong Chol, but the passport number 927234267 attributed to him match that of the non-sanctioned Kim Tong Chol. Therefore, the two Kim Tong Chols could be the same person, or there is an error in the details listed in SC/14983.

— DPRK Reports non-official source, 2023-08-08

Relationships

Address
Full address	Country
34 Herbst Street, Windhoek	Namibia
34 Herbst Street, Ludwigsdorf, Windhoek, Namibia · 34 Herbst Street, Windhoek, Namibia	-

Employers
Employer	Role	Start date	End date
Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd.	Managing Director	-	2019

Identifications
Document number	Country	Type	Start date	End date
`108120258`	North Korea	-	2018-02-14	2023-02-14
`927234267`	North Korea	-	-	-
`472336944`	-	Passport	2012-09-10	2017-09-10

Linked to
Object	Role	Start date	End date
Qingdao Construction (Namibia) CC Sanctioned entity	Providing support to	-	-
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-08-22	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-08-25	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Source data IDs: usgsa-s4mr6hn2m · ja-mof-813e2104048356611d956f2cb949c01805866c16 · ofac-22702 · kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba · au-dfat-3413-kim-tong-chol

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
34 Herbst Street, Windhoek	Namibia
34 Herbst Street, Ludwigsdorf, Windhoek, Namibia · 34 Herbst Street, Windhoek, Namibia	-

Employers
Employer	Role	Start date	End date
Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd.	Managing Director	-	2019

Identifications
Document number	Country	Type	Start date	End date
`108120258`	North Korea	-	2018-02-14	2023-02-14
`927234267`	North Korea	-	-	-
`472336944`	-	Passport	2012-09-10	2017-09-10

Linked to
Object	Role	Start date	End date
Qingdao Construction (Namibia) CC Sanctioned entity	Providing support to	-	-
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-08-22	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-08-25	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-