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KO TAE HUN

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKO TAE HUN · KO, Tae Hun · Ko Tae Hun · MYONG GI KIM · Myong Gi Kim · 4 more...[sources]
Other nameKim Myong Gi · MYONG GI KIM · Myong Gi Kim · TAE HUN KO · キム・ミョンギ · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionTanchon Commercial Bank (KPe.003) official.[sources]
First nameKO · Kim · Kim Myong Gi · MYONG GI · Myong Gi · 3 more...[sources]
ID Number563120630[sources]
Last nameGi · HUN · KIM · KO · KO TAE HUN · 2 more...[sources]
Passport number563120630 · 563120630 (Expires 20 Mar. 2018) · 563120630、旅券失効日:2018年3月20日[sources]
Second nameMyong · TAE · TAE HUN · تاي هون[sources]
PositionTanchon 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tanchon Commercial Bank official. Passport no.: 563120630 (Expires 20 Mar. 2018).

Australian Sanctions Consolidated List,

Tanchon Commercial Bank official.

Swiss SECO Sanctions/Embargoes,

Responsable de la Tanchon Commercial Bank

French National Asset Freezing System,

Designation: Tanchon Commercial Bank Representative

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
JapanMinistry 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)-
FranceDirection 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 AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6-
-UN Security CouncilResolution 2270 (2016)--
United KingdomForeign, Commonwealth & Development Office · UNThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
Show more (20)
Clients
ClientRoleStart dateEnd date
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entityActing for or on behalf of--
Employers
EmployerRoleStart dateEnd date
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entityFormer Representative · Official--
Identifications
Document numberCountryTypeStart dateEnd date
563120630-National passport--
563120630-National passport--
563120630North Korea--
Linked to
ObjectRoleStart dateEnd date
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entityrelated-to--

Data sources

US Trade Consolidated Screening List (CSL)22,154

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

EU Consolidated Travel Bans4,169

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

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,348

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

French National Asset Freezing System5,403

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

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,359

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,053

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,482

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,703

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

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Israel Prevention of Distribution and Financing of WMDs designations236

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS


Source data IDs: 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

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