KIM TONG CHOL

List

Reference number 3434
Type Person
Country Korea (North)
List name Austrālijas saraksts
Programs Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022)
Remark Kim Tong Chol is an overseas Foreign Trade Bank representative. Passport no: a) 927234267 b) 108120258 (issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023). Gender: male.
Added 03.08.2022
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.