Entity record

Tong Chol KimPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Tong Chol Kim appears on the EU Consolidated Financial Sanctions List, designated by European Union under program PRK; reflected as observed on 2026-06-05.

Also known as

  • Tong-ch'o'l Kim
  • Tong-chol Kim

Designations

Source remarks: UNLI-22.12.2017 (official source)

Key properties

Date of birth
Place of birth
UNKNOWN
Nationality
KP
Position
Former overseas Foreign Trade Bank Deputy representative.

Identifiers

National passport
927234267
National passport
108120258 · KP

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, 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

Tong Chol Kim. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tong-chol-kim-nk086a71f7/

Machine-readable export (FTM + lineage): /people/tong-chol-kim-nk086a71f7/entity.json