SapherCheck

1 SapherCheck records found for Person Kim tong chol

Alias KIM TONG-CH'O'L
KIM TONG-CH’O’L
TONG-CH'O'L KIM
KIM TONG CH'OL
김동철
ID Number 108120258
927234267
Profile Type PERSON
Name KIM TONG CHOL
KIM, TONG CHOL
TONG-CH'O'L KIM
KİM TONG CHOL
キム・トンチョル
كيم تونغ تشول
TONG CHOL KIM
TONG-CHOL KIM
TONG CHOL KIM
KIM TONG CHOL
TONG CHOL KIM
First Name TONG-CHOL
كيم
TONG-CH'O'L
TONG CHOL
KIM TONG-CH’O’L
KIM
TONG CHOL
KIM
Last Name KIM TONG CHOL
TONG-CH'O'L
TONG CHOL
KIM
KIM
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1966-01-28
1966-01-27
Position ANCIEN VICE REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L’éTRANGER
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA OFFICIAL
ESKI Dış TICARET BANKASı YURTDışı TEMSILCI YARDıMCıSı
FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
フォーリン・トレード・バンクの海外における元副代表者
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY　REPRESENTATIVE
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2023-07-03
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SHENYANG
SHENYANG, CHN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes 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.
DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA NUMBER 108120258 (EXPIRATION DATE 14 FEB. 2023)
GENDER: MALE
FORMER IS AN OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE. PASSPORT NO: A) 927234267 B) 108120258 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA ON 14 FEB. 2018; EXPIRATION DATE 14 FEB. 2023). GENDER: MALE.
UNLI-22.12.2017
ANCIEN VICE REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L’éTRANGER.
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE
性別：男性
Description FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE. ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22996
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2520

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-07-04
Country: Australia

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 22 December 2017 (amended on 26 July 2022 and 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4266.58

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 37712

Start Date: 2023-06-29 2022-07-26 2017-12-22
Listing Date: 2017-12-27 2022-07-27 2023-07-03
Country: Switzerland

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4266.58

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4266.58

Country: France

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Ancien vice représentant adjoint de la Foreign Trade Bank à l’étranger.

UNSC Id: KPi.068
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0238

Start Date: 2017-12-22
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.068
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0238

Start Date: 2017-12-22
Modified At: 2023-07-03
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.068
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: #68
48(#68)

Start Date: 2023-07-27 2017-12-28 2022-08-03 2017-11-07
Country: Japan

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: 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
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2397 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Kim Tong Chol is an overseas Foreign Trade Bank representative."

Start Date: 2017-12-22
Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p8

UNSC Id: KPi.068
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien représentant adjoint de la Foreign Trade Bank à l’étranger.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22996

Country: United States

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-12-22
Country: Türkiye

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption РБ ООН (Комітет 1718(2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-12-22
Modified At: 2023-06-29
Listing Date: 2017-12-22
Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: DPRK

UNSC Id: KPi.068
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN3V

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-12-22
Country: South Africa

Entity: NK-mvTWs3h2BcnnSiyGU5B6nf

UNSC Id: KPi.068
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx