12.09.2022, European Union's sanctions document (EN) Download
4.42 € 31.08.2017, European Union's sanctions document (EN) Download
6.80 € 05.03.2016, European Union's sanctions document (EN) Download
2.72 € 21.12.2011, European Union's sanctions document (EN) Download
3.06 €
Names (10)
Last name/Name
KIM
First name/Name
Tong Myong
Full name/Name
Tong Myong KIM
Last name/Name
KIM
First name/Name
Tong My'ong
Full name/Name
Tong My'ong KIM
Description
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.
Last name/Name
KIM
First name/Name
Chin-so'k
Full name/Name
Chin-so'k KIM
Last name/Name
KIM
First name/Name
Jin-Sok
Full name/Name
Jin-Sok KIM
Last name/Name
KIM
First name/Name
Tong-Myong
Full name/Name
Tong-Myong KIM
Last name/Name
KIM
First name/Name
Hyok-Chol
Full name/Name
Hyok-Chol KIM
Last name/Name
KIM
First name/Name
Tong-Myong
Full name/Name
Tong-Myong KIM
Last name/Name
KIM
First name/Name
Tong-Myo’ng
Full name/Name
Tong-Myo’ng KIM
Last name/Name
Kim
First name/Name
Chin-sok
Full name/Name
Chin-sok Kim
Last name/Name
KIM
First name/Name
Hyok Chol
Full name/Name
Hyok Chol KIM
Citizenships (1)
Country
Korea, Democratic People's Rep
Birth data (2)
Birthdate
Place
Birthdate
Place
Identification documents (1)
Type
National passport: 290320764
Country
Korea, Democratic People's Rep
Historical data
No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
