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KT

KIM Tong Chol

Sanctioned
KIM Tong-ch'o'l
Type
person
Subtype
Country
China
Date of birth
1966-01-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22996
Asset freeze
2017-09-26activeSource
Official source conditions

Block; Program; DPRK2

Source ↗
Legal bases
United States
Executive Order 13687 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KIM Tong CholPrimary name
    OFAC ↗
    Record provenance
    ID
    22996
    SHA-256
    3ac1a3b0ec6ab36602567f34819039b59513ba3e48c5c12e7917a0107cc0fc53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KIM Tong-ch'o'lAlias
    OFAC ↗
    Record provenance
    ID
    22996
    SHA-256
    3ac1a3b0ec6ab36602567f34819039b59513ba3e48c5c12e7917a0107cc0fc53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22996OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22996
    SHA-256
    19ae6cf785e2267d8f46ca741d54789dba40694384cbb3ab1504bdd46533a044
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-01-28Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    22996
    SHA-256
    3ac1a3b0ec6ab36602567f34819039b59513ba3e48c5c12e7917a0107cc0fc53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)