UN sanctions listing
KIM TONG CHOL
KIM TONG CHOL is an individual designated on the United Nations Security Council (UN) sanctions list under the DPRK programme, listed on 2017-12-22. <VALUE>Former overseas Foreign Trade Bank Deputy representative </VALUE>. This page summarises the public designation — known aliases, Democratic People's Republic of Korea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Gender: male
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — DPRK |
|---|---|
| Entity type | Person |
| Programmes / regime | DPRK |
| Date listed | 2017-12-22 |
| Source record ID | un:6908645 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | <VALUE>Former overseas Foreign Trade Bank Deputy representative </VALUE> |
|---|---|
| Date of birth | 1966-01-27 |
| Nationality / country | Democratic People's Republic of Korea |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you KIM TONG CHOL, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:6908645 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |