Lists › OFAC SDN › ofac_sdn-22702

Tong-chol KIM

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22702.

Programs

DPRK3

Names and aliases

Identifiers

Details

Countries	Namibia
Birth dates	1968-08-07
Birth places	North Korea
Addresses	34 Herbst Street Windhoek Namibia

Remarks (as published)

(Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC)

Same name on other lists

Tong Chol KIM (ofac_sdn), Tong Chol Kim (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.