Tong Chol Kim

Counter-sanctioned entity

Born 28 Jan 1966 (60 years old),North Korea. Named in 19 sanctions listings.

Summary

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".

UNLI-22.12.2017

KPi.068 Former 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.

108120258 (passport-National passport) (on 2018-02-14 valid to 2023-02-14)[known to be expired]

108120258 (北朝鮮旅券)、旅券発行日：2018年2月14日、旅券失効日：2023年2月14日

(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)

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.

Designation: Kim Tong Chol is an overseas Foreign Trade Bank representative Gender: male

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

旅券番号：927234267；108120258（北朝鮮旅券）、旅券発行日：2018年2月14日、旅券失効日：2023年2月14日

(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3660)

性別：男性

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

Former overseas Foreign Trade Bank Deputy representative

décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 417)

PASSEPORT: {"Commentaire": "délivré par la RPDC le 14.2.2018 - date d’expiration: 14.2.2023", "NumeroPasseport": "108120258"}

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 424)

Gender: male

décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3600)

Democratic People`s Republic of Korea number 108120258 (expiration date 14 Feb. 2023)

Document d’identité publié : N° 927234267 ; N° 108120258 (COREE DU NORD), délivré le 14/02/2018 date expiration le 14/02/2023).

Sanctions and listings19

Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/2576 du 13/11/2023, décision du comité des sanctions des nations unies du 26/07/2022, décision du comité des sanctions des nations unies du 22/12/2017, (ue) 2022/1503 du 09/09/2022, (ue) 2018/12 du 08/01/2018 and décision du comité des sanctions des nations unies du 29/06/2023
Autorité de désignation publiée : Organisation des Nations unies
Ancien représentant adjoint de la Foreign Trade Bank à l’étranger.
geldefonds.gouv.mc
Listed
3 Jul 2023; 27 Jul 2022; 15 Apr 2025; 27 Dec 2017
Effective
22 Dec 2017; 29 Jun 2023; 26 Jul 2022; 15 Apr 2025
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 37712Reference KPi.068seco.admin.ch seco.admin.ch
North Korea Sanctions - 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) 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); (UE) 2023/2576 du 13/11/2023 (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); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien vice représentant adjoint de la Foreign Trade Bank à l’étranger.
Programme UN-SC1718Reference EU.4266.58Reference KPi.068gels-avoirs.dgtresor.gouv.fr un.org
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Programme EU-PRKdata.europa.eu sanctionsmap.eu
Effective
22 Dec 2017
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, travel ban, asset freeze and prohibition of port entry
Programme GB-DPRKReference DPR0238Reference 13563Reference KPi.068Last updated 3 Jul 2023gov.uk gov.uk
Listed
22 Dec 2017
DPRK; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPi.068
Reference KPi.068Last updated 29 Jun 2023repet.jus.gob.ar
Listed
22 Dec 2017
North Korea Sanctions - DPRK
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1718Reference KPi.068Last updated 29 Jun 2023un.org un.org
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Jul 2018gov.il
Effective
28 Dec 2017; 7 Nov 2017
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）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2017.12.28改訂
notification_date as published: 2023.7.27改訂
notification_date as published: 2022.8.3改訂
Reference #68Reference 48(#68)Last updated 27 Jul 2023mof.go.jp
Listed
22 Dec 2017
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPi.068fic.gov.za
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Programme EU-PRKeur-lex.europa.eu sanctionsmap.eu
Listed
29 Jun 2018
Effective
26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2017
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13687 (North Korea)
Programme US-NKReference 22996treasury.gov ofac.treasury.gov
Listed
14 Nov 2023; 9 Jan 2018
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/2576 (OJ L14112023)
2018/12 (OJ L4)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 22 December 2017 (amended on 26 July 2022 and 29 June 2023)
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.au un.org
Listed
14 Nov 2023
Effective
22 Dec 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2017-12-22
regulationType=amendment; organisationType=council
2023/2576 (OJ L14112023)
Programme EU-PRKReference EU.4266.58eur-lex.europa.eu sanctionsmap.eu
Listed
3 Jul 2023
РБ ООН (Комітет 1718(2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
22 Dec 2017; 24 Feb 2021
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.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
ms.hmb.gov.tr en.hmb.gov.tr

Positions held8

Period not retained
Former overseas Foreign Trade Bank Deputy　representative
Period not retained
Ancien vice représentant adjoint de la Foreign Trade Bank à l’étranger
Period not retained
Former overseas Foreign Trade Bank Deputy representative.
Period not retained
Eski Dış Ticaret Bankası yurtdışı temsilci yardımcısı
Period not retained
Foreign Trade Bank of the Democratic People's Republic of Korea official
Period not retained
フォーリン・トレード・バンクの海外における元副代表者
Period not retained
Former overseas Foreign Trade Bank representative
Period not retained
Former Overseas Foreign Trade Bank Deputy Representative

Connections1

Positions held1

Foreign Trade Bank (Shenyang Representative Office)
Former overseas representative
China

Identifiers19

Identifier	Number	Issued by	Issued	Expires
ID number	927234267
ID number	108120258
Passport	108120258 (北朝鮮旅券)、旅券発行日：2018年2月14日、旅券失効日：2023年2月14日
Passport	108120258 (DPRK), issued 14 Feb. 2018, expires 14 Feb. 2023
Passport	108120258
Passport	927234267
Passport	927234267
National passport	108120258	North Korea	14 Feb 2018	14 Feb 2023
Passport	108120258	North Korea	14 Feb 2018	14 Feb 2023
Passport	927234267
Passport	108120258
Passport	108120258
National passport	927234267
Passport	927234267
National passport	108120258	North Korea	14 Feb 2018	14 Feb 2023
Passport	108120258	North Korea	14 Feb 2018
National passport	927234267
Identification	381337404	North Korea		26 Sep 2016
Passport	927234267	North Korea

Other names16

Also known as15

Tong-chol KimTong-ch'o'l KIMKim Tong-cholKim Tong Ch'olKIM, Tong-ch'o'lKim Tong-ch’o’l김동철KIM TONG CHOLTong Chol KIMキム・トンチョルKIM, Tong Cholكيم تونغ تشولKİM TONG CHOLKim Tong CholTong-ch'o'l Kim

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Kim Tong-ch'o'l

Addresses2

Shenyang
Shenyang China

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