OFAC UID 22702 · SDN · Individual

Tong-chol KIM

Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC

List: SDN
Type: Individual
Programs: DPRK3
Designated: Aug 22, 2017

Addresses

34 Herbst Street Windhoek Namibia

Identifiers

Passport: 472336944
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Gender: Male
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Remarks

(Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC)