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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KIM Ch’o’l

Date of Birth: 1964-09-27

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 90

Information:

Source record: ofac/23483
uid: 23483
firstName: Chol
lastName: KIM
title: Korea United Development Bank Representative
sdnType: Individual
programList/program: DPRK4
idList/id[127336]/uid: 127336
idList/id[127336]/idType: Secondary sanctions risk:
idList/id[127336]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135248]/uid: 135248
idList/id[135248]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135248]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[37026]/uid: 37026
akaList/aka[37026]/type: a.k.a.
akaList/aka[37026]/category: strong
akaList/aka[37026]/lastName: KIM
akaList/aka[37026]/firstName: Ch'o'l
addressList/address[35516]/uid: 35516
addressList/address[35516]/city: Dalian
addressList/address[35516]/country: China
dateOfBirthList/dateOfBirthItem[25320]/uid: 25320
dateOfBirthList/dateOfBirthItem[25320]/dateOfBirth: 27 Sep 1964
dateOfBirthList/dateOfBirthItem[25320]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Tong-ch’o’l Kim

Date of Birth: 1966-01-28

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 75

Information:

Source record: eu/114855
fileGenerationDate: 23/10/2026
Entity_LogicalId: 114855
Entity_EU_ReferenceNumber: EU.4266.58
Entity_DesignationDate: 2017-12-22
Entity_Remark: (Date of UN designation: 2017-12-22)
(UNLI-22.12.2017)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Kim
NameAlias_FirstName: Tong Chol
NameAlias_FirstName: Tong-ch'o'l
NameAlias_FirstName: Tong-chol
NameAlias_WholeName: Tong Chol Kim
NameAlias_WholeName: Tong-ch'o'l Kim
NameAlias_WholeName: Tong-chol Kim
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former overseas Foreign Trade Bank Deputy representative.
NameAlias_LogicalId: 115004
NameAlias_LogicalId: 115005
NameAlias_LogicalId: 161788
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-01-09
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2018-01-09
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
BirthDate_BirthDate: 1966-01-28
BirthDate_Day: 28
BirthDate_Month: 1
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 115002
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Identification_Number: 108120258 (passport-National passport)  (on 2018-02-14 valid to 2023-02-14)[known to be expired]
Identification_Number: 927234267 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2018-02-14
Identification_ValidTo: 2023-02-14
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: KP
Identification_LogicalId: 143163
Identification_LogicalId: 143164
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-11-14
Identification_Regulation_EntryIntoForceDate: 2023-11-15
Identification_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 115003
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Tongch’o’l Kim

Date of Birth: 1966-01-28

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 75

Information:

Function: Former overseas Foreign Trade Bank Deputy representative.
Alias: Kim Tong-ch'o'l
Alias: Kim Tong Chol
Alias: Kim Tong-chol
Birth: 1966-01-28
ID Document: 927234267 (passport-National passport)
ID Document: 108120258 (passport-National passport)  (on 2018-02-14 valid to 2023-02-14)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions