Lists › OFAC SDN › ofac_sdn-22996
Tong Chol KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22996.
Programs
Names and aliases
| Tong Chol KIM | primary |
| Tong-ch'o'l KIM | alias (strong) |
Details
| Countries |  China |
| Birth dates | 1966-01-28 |
| Addresses | Shenyang China |
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.