KIM TONG MY’ONG - Sanctions record
18.222.116.64
28.04.2025 00:59:31
KIM TONG MY’ONG - Sanctions record

KIM TONG MY’ONG

List

Type Individual
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 02.03.2016
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)

First name/Name KIM
Second name/Name TONG MY’ONG
Full name/Name KIM TONG MY’ONG
Type Name
First name/Name Kim Chin-So’k
Full name/Name Kim Chin-So’k
Type Alias
Quality Good
First name/Name Kim Hyok-Chol
Full name/Name Kim Hyok-Chol
Type Alias
Quality Good
First name/Name Kim Tong-Myo’ng
Full name/Name Kim Tong-Myo’ng
Type Alias
Quality Good
First name/Name Kim Tong Myong
Full name/Name Kim Tong Myong
Type Alias
Quality Good
First name/Name Kim Hyok Chol
Full name/Name Kim Hyok Chol
Type Alias
Quality Good
First name/Name Kim Tong-Myong
Full name/Name Kim Tong-Myong
Type Alias
Quality Good
First name/Name Kim Jin-Sok
Full name/Name Kim Jin-Sok
Type Alias
Quality Good

Birth data (2)

Birthdate
Birthdate

Identification documents (1)

Type Passport: 290320764

Historical data

Names (1)

Status Historical (last time active at 21.03.2025 07:15)
Type Alias
Updated: 28.04.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.