| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chin-so'k KIM · Chin-sok Kim · Hyok Chol KIM · Hyok-Chol KIM · Jin-Sok KIM · | [sources] | |||
| Alias | CHIN-SO'K KIM · Chin-sok Kim · HYOK CHOL KIM · KIM, CHIN-SO'K · KIM, HYOK CHOL · | [sources] | |||
| Weak alias | JIN SOK KIM | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Citizenship | 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 (issued by the Democratic People's Republic of Kore · 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
KPi.023. 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.
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.
(Date of UN designation: 2016-03-02)
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, CHIN-SO'K KIM)
(also TONG-MYO'NG KIM, TONG 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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-fsf-eu-3464-17 · zafic-653-kim-tong-myong · gb-hmt-12441 · qa-nctc-6908497-kim-tong-my-ong · md-terr-5609b5aa1b6ab47d422e9f2b322eb13f60836a87 · ch-seco-33845 · tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d · il-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8 · fr-ga-2497 · au-dfat-3157-kim-tong-my-ong · gb-fcdo-dpr0239 · mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701 · ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260 · ua-sfms-1438 · kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db · unsc-6908497 · be-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31 · il-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a · usgsa-s4mr3q4q4 · tw-shtc-e7b4a143a7e2f78f1181c8a37dff497d72e68493 · usgsa-s4mr3qznk · eu-tb-logical-6859 · ofac-11648 · tw-shtc-ef146172bc0db6a07651332bee6870263492baf5For experts: raw data explorer
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| 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 | |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | President | - | - | |
| 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 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| 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) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| - | UN Security Council | Resolution 2270 (2016) | - | - |
| European Union | Council of the European Union | - | - | - |
| Former Manager |
| - |
| - |
290320764| North Korea |
| - |
| - |
| - |
290320764 | North Korea | National passport | - | - |