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Person

Tong-chol KIM

Sanctioned entity

Born 7 Aug 1968 (58 years old),North Korea. Named in 4 sanctions listings.

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Summary

Former Managing Director of M.O.P. Architectural & Technical Service in Namibia. Exited Namibia in May 2019.

Connected to Mansudae Overseas Projects including as its Managing Director. Passport number 472336944 (expired 2017)

472336944，旅券発行日：2012年9月10日；旅券失効日：2017年9月10日

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.

性別：男性

出生地：北朝鮮

Sanctions and listings4

  • Listed
    29 Jun 2018
    Effective
    22 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Aug 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

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 36mof.go.jp

  • Listed
    22 Aug 2017

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK3 and block

    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 13722 (North Korea)

    Programme US-NKReference 22702treasury.govofac.treasury.gov

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

    Programme AU-DPRKLast updated 1 Dec 2023dfat.gov.audfat.gov.au

Positions held2

  1. Period not retained

    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

  2. Period not retained

    Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC

Connections4

Positions held1

Other links3

All 3 markedSanctionedDebarredExport controlled

Identifiers5

IdentifierNumberIssued byIssuedExpires
Passport472336944
Passport472336944，旅券発行日：2012年9月10日；旅券失効日：2017年9月10日
Identification927234267North Korea
Passport47233694410 Sep 201210 Sep 2017
Identification108120258North Korea14 Feb 201814 Feb 2023

Other names7

Also known as7

김동철Kim Tong-ch'o'lKim Tong-Cholキム・トンチョルKim Tong-cholKim Tong CholKIM, Tong-chol

Addresses5

  • WINDHOEK

  • 34 Herbst Street, Ludwigsdorf, Windhoek, Namibia

  • 34 Herbst Street Windhoek Namibia

  • 34 Herbst Street, Windhoek, Namibia

  • 34 Herbst Street, Windhoek

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