Lists › EU Consolidated › eu_fsf-EU.4266.58
Tong Chol Kim
Person on the EU Consolidated Financial Sanctions List, listed Nov. 15, 2023. Source reference EU.4266.58.
Programs
Names and aliases
| Tong Chol Kim | primary |
| Tong-ch'o'l Kim | alias (strong) |
| Tong-chol Kim | alias (strong) |
Identifiers
| National passport | 108120258 | KP |
| National passport | 927234267 | 00 |
Details
| Countries |  North Korea |
| Birth dates | 1966-01-28 |
| Birth places | UNKNOWN |
Remarks (as published)
UNLI-22.12.2017
Same name on other lists
Tong-chol KIM (ofac_sdn), Tong Chol KIM (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.