Entity record
Kim Tong-ch'o'lPerson
Kim Tong-ch'o'l appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs PRK, Democratic People's Republic of Korea, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.
Also known as
- Tong-ch'o'l Kim
- Tong-chol Kim
- KIM TONG CHOL
- Kim Tong-ch'o'l
Designations
- Designated by European Union under program PRK since . Other entities under PRK
- Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since . Other entities under Democratic People's Republic of Korea
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Source remarks: UNLI-22.12.2017 (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- DPRK, KP
- Position
- Former overseas Foreign Trade Bank Deputy representative; Former overseas Foreign Trade Bank Deputy representative.; Former overseas Foreign Trade Bank representative
Identifiers
- National passport
- 927234267
- National passport
- 108120258 · KP
- OFSI Group ID
- 13563
- Passport
- (1) 927234267 (2) 108120258
- UK Sanctions List Unique ID
- DPR0238
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kim Tong-ch'o'l. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kim-tong-ch-o-l-nk086a71f7/
Machine-readable export (FTM + lineage): /people/kim-tong-ch-o-l-nk086a71f7/entity.json