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 Chin-So 'k · Kim Chin-So'k · | [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-so'k · Chin-sok · HYOK · 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] | |||
Second name | TONG MY’ONG · تونغ ميونغ | [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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
· fr-ga-2497
· NK-KYp4e8K7cLjZBxWMHvTUP8
· eu-tb-logical-6859
· ua-sfms-1438
· NK-HTXYvM5RobbwdCAJjNQpbL
· kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
· md-terr-5609b5aa1b6ab47d422e9f2b322eb13f60836a87
· usgsa-s4mr3q4q4
· tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d
· zafic-650
· mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
· zafic-653-kim-tong-myong
· unsc-6908497
· ofac-11648
· ch-seco-33845
· gb-hmt-12441
· gb-fcdo-dpr0239
· zafic-2076
· au-dfat-3157-kim-tong-my-ong
· ru-wmd-182-kpi-023
· qa-nctc-6908497-kim-tong-my-ong
· eu-fsf-eu-3464-17
· il-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | President | - | - | |
Amroggang Development Banking Corporation Sanctioned entity · Counter-sanctioned entity | Former Manager | - | - |