KIM, Tong-chol SDN — Treasury

Specially Designated Nationals List · Individual · NA · view upstream ↗

Why on the list

(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)

Programs

DPRK3

Key facts

CSL entity number: 22702
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: NA
Aliases tracked: 0

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