# Tong Chol KIM

> **OFAC-sanctioned person** · program: **US-NK** · country: CN

## Why on the list

DPRK2 - Executive Order 13687 (North Korea)

## Aliases

- Tong-ch'o'l KIM _(a.k.a.)_

## Key facts

- **OFAC UID:** 830014633
- **Primary name:** Tong Chol KIM
- **Type:** Person
- **Sanctions program:** US-NK
- **Country:** CN
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=830014633

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 830014633. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/830014633. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Tong%20Chol%20KIM) · CC0 1.0*