Lists of sanctions
18.118.136.90
13.05.2025 21:33:18

Tong-Myo'ng KIM

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: TANCHON COMMERCIAL BANK)
Date of publication 31.12.2019

Names (5)

Last name/Name KIM
First name/Name Tong-Myo'ng
Full name/Name Tong-Myo'ng KIM
Type Name
Last name/Name KIM, JIN SOK
Full name/Name KIM, JIN SOK
Type Alias
Quality Weak
Last name/Name KIM
First name/Name TONG MYONG
Full name/Name TONG MYONG KIM
Type Alias
Quality Strong
Last name/Name KIM
First name/Name HYOK CHOL
Full name/Name HYOK CHOL KIM
Type Alias
Quality Strong
Last name/Name KIM
First name/Name CHIN-SO'K
Full name/Name CHIN-SO'K KIM
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (2)

Birthdate
Birthdate

Identification documents (3)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Passport: 290320764

Historical data

No records
Updated: 13.05.2025. 20:16
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