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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 Tong Chol

Date of Birth: 1966-01-28

Type: individual

Updated: 2026-06-25 02:11:51

Accuracy: 90

Information:

individual
DPRK2
Foreign Trade Bank of the Democratic People's Republic of Korea official
DOB 28 Jan 1966; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Foreign Trade Bank of the Democratic People's Republic of Korea official.

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

Kim Tong Chol

Date of Birth: 1966-01-28

Type: individual

Updated: 2026-06-25 02:11:51

Accuracy: 90

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

KIM TONG CHOL

Date of Birth: 1966-01-28

Type: individual

Updated: 2026-06-25 02:11:51

Accuracy: 90

Information:

Position: Former overseas Foreign Trade Bank Deputy representative
Nationality: North Korea
Passport: (1) 927234267 (2) 108120258 ((1) — (2) Issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0238. (UN Ref):KPi.068. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv