Lists of sanctions
13.59.243.24
03.05.2025 07:08:18

KO TAE HUN

List

Type Individual
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 05.03.2016

Names (2)

Last name/Name HUN
First name/Name KO
Second name/Name TAE
Full name/Name KO TAE HUN
Type Primary name
Description Tanchon Commercial Bank official
Last name/Name Gi
First name/Name Kim
Second name/Name Myong
Full name/Name Kim Myong Gi
Type AKA (also known as)
Description Tanchon Commercial Bank official
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate

Identification documents (2)

Type Individual Passport Details: Date of Expiration: 20.3.2018
Type Individual Passport Number: 563120630

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hun
First name/Name Ko
Second name/Name Tae
Full name/Name Hun Ko Tae
Type Prime alias
Description Tanchon Commercial Bank Representative
Status Historical (last time active at 03.07.2023 18:15)
Last name/Name HUN
First name/Name KO
Second name/Name TAE
Full name/Name KO TAE HUN
Type Primary name
Description Tanchon Commercial Bank Representative
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Gi
First name/Name Kim
Second name/Name Myong
Full name/Name Gi Kim Myong
Type AKA (also known as)
Description Tanchon Commercial Bank Representative
Status Historical (last time active at 03.07.2023 18:15)
Last name/Name Gi
First name/Name Kim
Second name/Name Myong
Full name/Name Kim Myong Gi
Type AKA (also known as)
Description Tanchon Commercial Bank Representative
Quality Good quality

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 03.05.2025. 06:16
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