Statements: KIM TONG MY'ONG

Canonical ID: NK-bXJjbaHHg74ceJjfF8DnQ6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Kim Tong-Myo’ng		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`LegalEntity:alias`	Kim Hyok-Chol		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`LegalEntity:alias`	Kim Tong Myong		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`LegalEntity:alias`	Kim Hyok Chol		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`LegalEntity:alias`	Kim Jin-Sok		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`LegalEntity:alias`	Kim Tong-Myong		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`LegalEntity:alias`	Kim Chin-So’		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`Person:alias`	Kim Chin-Sok		za_fic_sanctions	`zafic-653-kim-tong-myong`	2024-10-29
`Person:alias`	Kim Tong Myong		za_fic_sanctions	`zafic-653-kim-tong-myong`	2024-10-29
`Person:alias`	Kim Hyok-Chol		za_fic_sanctions	`zafic-653-kim-tong-myong`	2024-10-29
`Person:alias`	Kim Tong-Myong		za_fic_sanctions	`zafic-653-kim-tong-myong`	2024-10-29
`Person:alias`	Kim Jin-Sok		za_fic_sanctions	`zafic-653-kim-tong-myong`	2024-10-29
`Person:alias`	Kim Hyok Chol		za_fic_sanctions	`zafic-653-kim-tong-myong`	2024-10-29
`Person:alias`	Kim Chin-so'k	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:alias`	Kim Jin-Sok	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:alias`	Kim Hyok Chol	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:alias`	Kim Tong Myong	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:alias`	Kim Tong-Myo'ng	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:alias`	Kim Tong-Myong	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:alias`	Kim, Hyok-Chol	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:alias`	Kim Chin-So’k		qa_nctc_sanctions	`qa-nctc-6908497-kim-tong-my-ong`	2023-04-20
`Person:alias`	Kim Hyok-Chol		un_sc_sanctions	`unsc-6908497`	2023-04-20
`Person:alias`	Kim Chin-So’k		un_sc_sanctions	`unsc-6908497`	2023-04-20
`Person:alias`	Kim Tong-Myong		un_sc_sanctions	`unsc-6908497`	2023-04-20
`Person:alias`	Kim Tong-Myo’ng		un_sc_sanctions	`unsc-6908497`	2023-04-20
`Person:alias`	Kim Jin-Sok		un_sc_sanctions	`unsc-6908497`	2023-04-20
`Person:alias`	Kim Tong Myong		un_sc_sanctions	`unsc-6908497`	2023-04-20
`Person:alias`	Kim Hyok Chol		un_sc_sanctions	`unsc-6908497`	2023-04-20
`Person:alias`	Kim Hyok-Chol		ru_fedsfm_wmd	`ru-wmd-182-kpi-023`	2021-11-21
`Person:alias`	Kim Chin-So’k		ru_fedsfm_wmd	`ru-wmd-182-kpi-023`	2021-11-21
`Person:alias`	Kim Jin-Sok		ru_fedsfm_wmd	`ru-wmd-182-kpi-023`	2021-11-21
`Person:alias`	Kim Tong-Myong		ru_fedsfm_wmd	`ru-wmd-182-kpi-023`	2021-11-21
`Person:alias`	Kim Tong-Myong		il_wmd_sanctions	`il-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8`	2024-10-25
`Person:alias`	Kim Hyok-Chol		il_wmd_sanctions	`il-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8`	2024-10-25
`Person:alias`	Kim Jin-Sok		il_wmd_sanctions	`il-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8`	2024-10-25
`Person:alias`	Kim Chin-So’k		il_wmd_sanctions	`il-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8`	2024-10-25
`Person:alias`	김진석		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	Kim Chin So'k		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	Kim Ton Myong		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	Kim Hyok-Chol		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	Kim Tong-Myong		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	Kim Jin-Sok		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	Kim Tong-My'ong		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	김혁철		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	Kim Jin Sok		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	Kim Hyok Chol		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	김동명		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	Kim Chin-So'k		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	Kim Chin-So'k,	fra	mc_fund_freezes	`mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701`	2024-08-14
`Person:alias`	Kim Tong-Myong,	fra	mc_fund_freezes	`mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701`	2024-08-14
`Person:alias`	Kim Tong-Myo’ng,	fra	mc_fund_freezes	`mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701`	2024-08-14
`Person:alias`	Kim Tong Myong,	fra	mc_fund_freezes	`mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701`	2024-08-14
`Person:alias`	Kim Hyok-Chol,	fra	mc_fund_freezes	`mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701`	2024-08-14
`Person:alias`	Kim Hyok Chol	fra	mc_fund_freezes	`mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701`	2024-08-14
`Person:alias`	Kim Jin-Sok,	fra	mc_fund_freezes	`mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701`	2024-08-14
`Person:alias`	Kim Jin-Sok		au_dfat_sanctions	`au-dfat-3157-kim-tong-my-ong`	2023-11-05
`Person:alias`	Kim Tong-Myo’ng		au_dfat_sanctions	`au-dfat-3157-kim-tong-my-ong`	2023-11-05
`Person:alias`	Kim Tong Myong		au_dfat_sanctions	`au-dfat-3157-kim-tong-my-ong`	2023-11-05
`Person:alias`	Kim Hyok-Chol		au_dfat_sanctions	`au-dfat-3157-kim-tong-my-ong`	2023-11-05
`Person:alias`	Kim Chin-So'k		au_dfat_sanctions	`au-dfat-3157-kim-tong-my-ong`	2022-04-27
`Person:alias`	Kim Tong-Myong		au_dfat_sanctions	`au-dfat-3157-kim-tong-my-ong`	2023-11-05
`Person:alias`	Kim Hyok Chol		au_dfat_sanctions	`au-dfat-3157-kim-tong-my-ong`	2023-11-05
`Person:alias`	Kim Tong-Myo’ng		ch_seco_sanctions	`ch-seco-33845`	2023-04-20
`Person:alias`	Kim Jin-Sok		ch_seco_sanctions	`ch-seco-33845`	2023-04-20
`Person:alias`	Kim Hyok Chol		ch_seco_sanctions	`ch-seco-33845`	2023-04-20
`Person:alias`	Kim Chin-So’k		ch_seco_sanctions	`ch-seco-33845`	2023-04-20
`Person:alias`	Kim Tong Myong		ch_seco_sanctions	`ch-seco-33845`	2023-04-20
`Person:alias`	Kim Hyok-Chol		ch_seco_sanctions	`ch-seco-33845`	2023-04-20
`Person:alias`	Kim Tong-Myong		ch_seco_sanctions	`ch-seco-33845`	2023-04-20
`Person:alias`	Kim Chin-So'k		gb_hmt_sanctions	`gb-hmt-12441`	2023-04-20
`Person:alias`	Kim Hyok Chol		gb_hmt_sanctions	`gb-hmt-12441`	2023-04-20
`Person:alias`	Kim Hyok-Chol		gb_hmt_sanctions	`gb-hmt-12441`	2023-04-20
`Person:alias`	Kim Jin-Sok		gb_hmt_sanctions	`gb-hmt-12441`	2023-04-20
`Person:alias`	Kim Tong Myong		gb_hmt_sanctions	`gb-hmt-12441`	2023-04-20
`Person:alias`	Kim Tong-Myo’ng		gb_hmt_sanctions	`gb-hmt-12441`	2023-04-20
`Person:alias`	Kim Tong-Myong		gb_hmt_sanctions	`gb-hmt-12441`	2023-04-20
`Person:alias`	Kim Chin-So’k		ua_sfms_blacklist	`ua-sfms-1438`	2023-04-20
`Person:alias`	Kim Tong Myong		ua_sfms_blacklist	`ua-sfms-1438`	2023-04-20
`Person:alias`	Kim Tong-Myo’ng		ua_sfms_blacklist	`ua-sfms-1438`	2023-04-20
`Person:alias`	Kim Hyok-Chol		ua_sfms_blacklist	`ua-sfms-1438`	2023-04-20
`Person:alias`	Kim Tong-Myong		ua_sfms_blacklist	`ua-sfms-1438`	2023-04-20
`Person:alias`	Kim Hyok Chol		ua_sfms_blacklist	`ua-sfms-1438`	2023-04-20
`Person:alias`	Kim Jin-Sok		ua_sfms_blacklist	`ua-sfms-1438`	2023-04-20
`Person:alias`	Kim Tong-Myo’ng	jpn	jp_mof_sanctions	`ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260`	2024-08-19
`Person:alias`	Kim Hyok-Chol	jpn	jp_mof_sanctions	`ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260`	2024-08-19
`Person:alias`	Kim Tong-Myong	jpn	jp_mof_sanctions	`ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260`	2024-08-19
`Person:alias`	Kim Hyok Chol	jpn	jp_mof_sanctions	`ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260`	2024-08-19
`Person:alias`	Kim Tong Myong	jpn	jp_mof_sanctions	`ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260`	2024-08-19
`Person:alias`	Kim Jin-Sok	jpn	jp_mof_sanctions	`ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260`	2024-08-19
`Person:alias`	Kim Chin-So 'k	jpn	jp_mof_sanctions	`ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260`	2024-08-19
`Person:alias`	キム・チンソク；キム・ジンソク；キム・ヒョクチョル	jpn	jp_mof_sanctions	`ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260`	2023-04-20
`Person:alias`	Kim Chin-So'k	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0239`	2024-05-09
`Person:alias`	Kim Hyok-Chol	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0239`	2024-05-09
`Person:alias`	Kim Hyok Chol	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0239`	2024-05-09
`Person:alias`	Kim Jin-Sok	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0239`	2024-05-09
`Person:alias`	Kim Tong-Myo'ng	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0239`	2024-05-09
`Person:alias`	Kim Tong Myong	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0239`	2024-05-09
`Person:alias`	Kim Tong-Myong	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0239`	2024-05-09
`Person:alias`	TONG MYONG KIM	eng	us_ofac_sdn	`ofac-11648`	2023-04-20
`Person:alias`	HYOK CHOL KIM	eng	us_ofac_sdn	`ofac-11648`	2023-04-20

Previous
1 - 100 of 101
Next