OFAC UID 22996 · SDN · Individual
Tong Chol KIM
Foreign Trade Bank of the Democratic People's Republic of Korea official
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Sep 26, 2017
Also known as
- Tong-ch'o'l KIM · a.k.a.
Addresses
- Shenyang China
Identifiers
- 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