Tong Chol Kim
Compliance Profile
"Due Diligence Flag: Tong Chol Kim has records on compliance watchlists (EU TRAVEL BANS, EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, IL WMD SANCTIONS, JP MOF SANCTIONS, QA NCTC SANCTIONS, KP RUSI REPORTS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Tong Chol Kim |
| Source Records | EU TRAVEL BANSEU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSIL WMD SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 108120258 / 927234267 |
| Risk Topics | sanction, sanction.counter, export.control, poi |
| Official Source | View source record |
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.