SDN list · entry 22996
KIM Tong Chol
Yes. KIM Tong Chol is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 22996, added on September 26, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK2 |
| Type | individual |
| Added to the list | September 26, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KIM Tong Chol | Primary name | strong |
| KIM Tong-ch'o'l | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 28, 1966 |
|---|---|
| Address | Shenyang, China |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Title | Foreign Trade Bank of the Democratic People's Republic of Korea official |
Legal basis
- Executive Order 13687 (North Korea)