The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Imposed Sanctions
Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban
Last Updated
Jul 03, 2023
OFSI Group ID
13563
What alternative names has KIM TONG CHOL used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
KIM TONG CHOL
Primary name
Kim Tong-ch'o'l
Alias
Good quality a.k.a
What are the personal details of KIM TONG CHOL?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jan 28, 1966
DPRK
108120258 (issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023)
Former overseas Foreign Trade Bank representative
Male
Jan 28, 1966
DPRK
927234267
Former overseas Foreign Trade Bank representative
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.