KIM TONG MY'ONG
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 21.12.2011 |
| Remark | Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs. |
Names (8)
| Last name/Name | TONG MY'ONG |
|---|---|
| First name/Name | KIM |
| Full name/Name | KIM TONG MY'ONG |
| Type | Primary name |
| Description | President of Tanchon Commercial Bank |
| Last name/Name | Jin-Sok |
|---|---|
| First name/Name | Kim |
| Full name/Name | Kim Jin-Sok |
| Type | AKA (also known as) |
| Description | President of Tanchon Commercial Bank |
| Quality | Good quality |
| Last name/Name | Hyok-Chol |
|---|---|
| First name/Name | Kim |
| Full name/Name | Kim Hyok-Chol |
| Type | AKA (also known as) |
| Description | President of Tanchon Commercial Bank |
| Quality | Good quality |
| Last name/Name | Tong-Myong |
|---|---|
| First name/Name | Kim |
| Full name/Name | Kim Tong-Myong |
| Type | AKA (also known as) |
| Description | President of Tanchon Commercial Bank |
| Quality | Good quality |
| Last name/Name | Tong-Myo’ng |
|---|---|
| First name/Name | Kim |
| Full name/Name | Kim Tong-Myo’ng |
| Type | AKA (also known as) |
| Description | President of Tanchon Commercial Bank |
| Quality | Good quality |
| Last name/Name | Tong Myong |
|---|---|
| First name/Name | Kim |
| Full name/Name | Kim Tong Myong |
| Type | AKA (also known as) |
| Description | President of Tanchon Commercial Bank |
| Quality | Good quality |
| Last name/Name | Hyok Chol |
|---|---|
| First name/Name | Kim |
| Full name/Name | Kim Hyok Chol |
| Type | AKA (also known as) |
| Description | President of Tanchon Commercial Bank |
| Quality | Good quality |
| Last name/Name | Chin-So'k |
|---|---|
| First name/Name | Kim |
| Full name/Name | Kim Chin-So'k |
| Type | AKA (also known as) |
| Description | President of Tanchon Commercial Bank |
| Quality | Good quality |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Individual Passport Details: Issued by the Democratic People's Republic of Korea |
|---|
| Type | Individual Passport Number: 290320764 |
|---|
Historical data
Names (5)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | My’Ong |
| First name/Name | Kim |
| Second name/Name | Tong |
| Full name/Name | My’Ong Kim Tong |
| Type | Prime alias |
| Description | President of Tanchon Commercial Bank |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Chin-So’K |
| First name/Name | Kim |
| Full name/Name | Chin-So’K Kim |
| Type | AKA (also known as) |
| Description | President of Tanchon Commercial Bank |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Tong-Myong |
| First name/Name | Kim |
| Full name/Name | Tong-Myong Kim |
| Type | AKA (also known as) |
| Description | President of Tanchon Commercial Bank |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Jin-Sok |
| First name/Name | Kim |
| Full name/Name | Jin-Sok Kim |
| Type | AKA (also known as) |
| Description | President of Tanchon Commercial Bank |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hyok-Chol |
| First name/Name | Kim |
| Full name/Name | Hyok-Chol Kim |
| Type | AKA (also known as) |
| Description | President of Tanchon Commercial Bank |
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 | Further Identifiying Information: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002.He has also played a role in managing Amroggang’s affairs. |
Updated: 03.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.