Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KO TAE HUN · KO, Tae Hun · Ko Tae Hun · MYONG GI KIM · Myong Gi Kim · | [sources] | |||
Other name | Kim Myong Gi · MYONG GI KIM · Myong Gi Kim · TAE HUN KO · キム・ミョンギ · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | Tanchon Commercial Bank (KPe.003) official. | [sources] | |||
First name | KO · Kim · Kim Myong Gi · MYONG GI · Myong Gi · | [sources] | |||
ID Number | 563120630 | [sources] | |||
Last name | Gi · HUN · KIM · KO · KO TAE HUN · | [sources] | |||
Passport number | 563120630 · 563120630 (Expires 20 Mar. 2018) · 563120630、旅券失効日:2018年3月20日 | [sources] | |||
Second name | Myong · TAE · TAE HUN · تاي هون | [sources] | |||
Position | Tanchon Commercial Bank official · Tanchon Commercial Bank Official · Tanchon Commercial Bank Representative · Tanchon Commercial Bank official · タンチョン・コマーシャル・バンクの職員 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Tanchon Commercial Bank official. Passport no.: 563120630 (Expires 20 Mar. 2018).
Tanchon Commercial Bank official.
Responsable de la Tanchon Commercial Bank
Designation: Tanchon Commercial Bank Representative
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
Monaco | La Principauté de Monaco | - | - | - | |
Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) | - | ||
France | Direction Générale du Trésor | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
Switzerland | State Secretariat for Economic Affairs | Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 | - | ||
- | UN Security Council | Resolution 2270 (2016) | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Former Representative · Official | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
563120630 | - | National passport | - | - | |
563120630 | - | National passport | - | - | |
563120630 | North Korea | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
zafic-645-ko-tae-hun
· gb-fcdo-dpr0244
· zafic-642
· unsc-6908512
· au-dfat-3159-ko-tae-hun
· zafic-2068
· kprusi-081b61e59b932a1e18ce71e190e651549970332b
· ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00
· gb-hmt-13335
· eu-tb-logical-107828
· ch-seco-33861
· ru-wmd-184-kpi-025
· usgsa-s4mr4z53n
· ua-sfms-1437
· il-wmd-ff149684b71650fecab0605adef319d55b6ad495
· usgsa-s4mr4z4zh
· qa-nctc-6908512-ko-tae-hun
· mc-freezes-1bfc3fbf919a70af548b1ed4659e47d41e3b27e0
· md-terr-496c5564ccebfe8f78aaefc80421c6b03d540e58
· eu-fsf-eu-4148-78
· ofac-18555
· tr-fcib-0812c4c7916f2bceb51df983b058882f169364a4
· NK-2coes3DRcCA2yGBtJ38M5h
· md-terr-df913e479757f198fe4c63e3d9d755ad1d0079a2
· fr-ga-2524
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.