Search OpenSanctions

Advanced

KIM TONG MY'ONG

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameChin-so'k KIM · Chin-sok Kim · Hyok Chol KIM · Hyok-Chol KIM · Jin-Sok KIM · 16 more...[sources]
Other nameCHIN-SO'K KIM · HYOK CHOL KIM · Kim Chin So'k · Kim Chin-So 'k · Kim Chin-So'k · 27 more...[sources]
Weak aliasJIN SOK KIM[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth 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 nameCHIN-SO'K · Chin-so'k · Chin-sok · HYOK · Hyok Chol · 21 more...[sources]
ID Number290320764[sources]
Last nameChin-So'k · Hyok Chol · Hyok-Chol · Jin-Sok · KIM · 7 more...[sources]
Middle nameCHOL · MYONG[sources]
Passport number290320764 · 290320764(北朝鮮旅券)[sources]
Second nameTONG MY’ONG · تونغ ميونغ[sources]
PositionPresident 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

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".

DPRK Reports non-official source,

Numéro de passeport: 290320764 (émis par la République populaire démocratique de Corée)

Monaco National Fund Freezing List,

Ким Дон Мён является президентом Коммерческого банка «Танчон» и занимал в Коммерческом банке «Танчою» различные должности как минимум с 2002 года. Он также играл определенную роль в управлении делами фирмы «Амноккаю».

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

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

EU Financial Sanctions Files (FSF)6,541

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source


Source data IDs: 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