Active SanctionpersonID: NK-kGjoxxDX8oWgFuHxjp7nZZ

Kim Tong-chol

Primary Source
US OFAC SDN
Coverage
na
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Kim Tong-chol is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, TW SHTC, US TRADE CSL, KP RUSI REPORTS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameKim Tong-chol
Source Records
US OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSTW SHTCUS TRADE CSLKP RUSI REPORTS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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