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KIM Tong Un

Sanctioned entity

KIM Tong Un is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM Tong Un · KIM Tong-un · Kim Tong Un · Tong Un Kim · Tong-Un Kim · 2 more...				[sources]
Other name	KIM Tong Un · Tong Un Kim · 김동운				[sources]
Birth date	1936-11-01				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	Former director of Office 39 (KPe.030) of the Central Committee of the Workers’ Party, which is involved in proliferation financing. Designated by the European Union.				[sources]
First name	Tong · Tong-Un · Tong-un				[sources]
ID Number	`554410660`				[sources]
Last name	KIM · Kim				[sources]
Second name	Un				[sources]
Position	Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.nknews.org				[sources]
Last change	2024-10-14	Last processed	2024-12-21	First seen	2023-04-20

Descriptions

Ancien directeur du “Bureau 39” du Comité central du Parti des travailleurs de Corée, qui participait au financement de la prolifération. Il peut avoir également travaillé dans une autre unité du Parti, le “Bureau 38”, pour collecter des fonds pour les dirigeants et les élites qui pourraient avoir soutenu le programme nucléaire et de missiles balistiques.

— French National Asset Freezing System, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`554410660`	North Korea	-	-	-
`554410660`	North Korea	Other identification number	-	-
`554410660`	North Korea	Other identification number	-	-

Memberships
Organization	Role	Start date	End date
OFFICE 39 Sanctioned entity · Counter-sanctioned entity	Former Director	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Federal Public Service Finance	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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: kprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5 · mc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83 · gb-hmt-11032 · eu-fsf-eu-4224-84 · fr-ga-2498 · eu-tb-logical-5603 · gb-fcdo-dpr0025

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`554410660`	North Korea	-	-	-
`554410660`	North Korea	Other identification number	-	-
`554410660`	North Korea	Other identification number	-	-

Memberships
Organization	Role	Start date	End date
OFFICE 39 Sanctioned entity · Counter-sanctioned entity	Former Director	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Federal Public Service Finance	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-