Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHIN-SO'K KIM · Chin-sok Kim · Hyok Chol KIM · Hyok-Chol KIM · Jin-Sok KIM · | [sources] | |||
Other name | CHIN-SO'K KIM · HYOK CHOL KIM · KIM, CHIN-SO'K · KIM, HYOK CHOL · KIM, JIN SOK · | [sources] | |||
Weak alias | JIN SOK KIM | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | "President of Tanchon Commercial Bank (KPe.003) and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs." · Tanchon Commercial Bank Başkanı | [sources] | |||
First name | Chin-so'k · Chin-sok · HYOK · Hyok Chol · Hyok-Chol · | [sources] | |||
ID Number | 290320764 | [sources] | |||
Last name | Chin-So'k · Hyok Chol · Hyok-Chol · Jin-Sok · Kim · | [sources] | |||
Middle name | CHOL · MYONG | [sources] | |||
Passport number | 290320764 · 290320764(北朝鮮旅券) | [sources] | |||
Position | President of Tanchon Commercial Bank · President of Tanchon Commercial Bank (TCB) and has held various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs. · Président de la Tanchon Commercial Bank · président de la Tanchon Commercial Bank · タンチョン・コマーシャル・バンクの頭取 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
President of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.
Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.
Kim Tong My’ong est le président de la Tanchon Commercial Bank (TCB) et a occupé différents postes au sein de la TCB depuis 2002 au moins. Il a également joué un rôle dans la gestion des affaires de la banque Amroggang.
Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.
Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.
Designation: President of Tanchon Commercial Bank Other information: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.
In the UN Panel of Experts reports no. S/2010/571 p63, and no. S/2012/422 p68 this individual is referred to as Kim Tong-myo'ng. A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kim Tong Myong".
Numéro de passeport: 290320764 (émis par la République populaire démocratique de Corée)
Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.
(also TONG-MYO'NG KIM, TONG KIM)
(also TONG-MYO'NG KIM, CHIN-SO'K KIM)
Kim Tong Myong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggangs affairs.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
il-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8
· gb-fcdo-dpr0239
· tw-shtc-e7b4a143a7e2f78f1181c8a37dff497d72e68493
· ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
· ru-wmd-182-kpi-023
· mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
· eu-fsf-eu-3464-17
· au-dfat-3157-kim-tong-my-ong
· usgsa-s4mr3qznk
· NK-KYp4e8K7cLjZBxWMHvTUP8
· zafic-650
· ch-seco-33845
· ua-sfms-1438
· zafic-2076
· eu-tb-logical-6859
· fr-ga-2497
· ofac-11648
· tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d
· kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
· usgsa-s4mr3q4q4
· tw-shtc-ef146172bc0db6a07651332bee6870263492baf5
· qa-nctc-6908497-kim-tong-my-ong
· unsc-6908497
· gb-hmt-12441
· md-terr-5609b5aa1b6ab47d422e9f2b322eb13f60836a87
· zafic-653-kim-tong-myong
· NK-HTXYvM5RobbwdCAJjNQpbL
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Amroggang Development Banking Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Former Manager | - | - | |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Monaco | La Principauté de Monaco | - | - | - |
President |
- |
- |
290320764 | North Korea | National passport | - | - |
290320764 | North Korea | National passport | - | - |