KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KT

KIM Tong-chol

Sanctioned
Type
person
Subtype
Country
Namibia
Date of birth
1968-08-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22702
Asset freeze
2017-08-22activeSource
Official source conditions

Block; Program; DPRK3

Source ↗
Legal bases
United States
Executive Order 13722 (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
    22702
    SHA-256
    0d583fbaafc2d85bd058a819a7e76e88f94f57b5c909cf5bc84f392cd73f36b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 472336944PASSPORT
    OFAC ↗
    Record provenance
    ID
    22702
    SHA-256
    6fdaba2afcc8a70c65d58e5871e848733b6a0b83189f0441ad7a78cb444e2c08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 22702OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22702
    SHA-256
    6fdaba2afcc8a70c65d58e5871e848733b6a0b83189f0441ad7a78cb444e2c08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-08-07Birth date
    Source not recordedOriginal record not linked

Places

  • North KoreaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NamibiaResidence
    OFAC ↗
    Record provenance
    ID
    22702
    SHA-256
    0d583fbaafc2d85bd058a819a7e76e88f94f57b5c909cf5bc84f392cd73f36b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)