Kim Tong Chol
List
| Reference number | 3416 |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on 27 Nov. 2017 |
| Remark | Connected to desiganted entity Foreign Trade Bank, including as its Shenyang representative. |
| Added | 09.12.2020 |
| Decision links | Sanctions document |
Names
| Name | Kim Tong Chol |
|---|
Birth data
| Birthdate | 28.01.1966 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.