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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 · TONG-CHOL KIM · Tong-chol KIM · 1 more...				[sources]
Other name	Kim Tong-ch'o'l				[sources]
Birth date	1968-08-07				[sources]
Place of birth	North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Namibia				[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, Windhoek · WINDHOEK, NAM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	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

性別：男性

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

出生地：北朝鮮

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

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`472336944`	-	Passport	2012-09-10	2017-09-10

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

Sanctions
Authority	Program	Start date	End date
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	-
TREAS-OFAC	Reciprocal	2017-08-22	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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