Lists of sanctions
18.189.143.114
28.04.2025 22:58:26

Tong-Un Kim

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 30.12.2009

Names (2)

Last name/Name Kim
First name/Name Tong-Un
Full name/Name Tong-Un Kim
Type Primary name
Last name/Name Kim
First name/Name Tong
Second name/Name Un
Full name/Name Tong Un Kim
Type Primary name variation

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Korea, Democratic People's Rep

Notes (2)

Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing.In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites.
Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kim
First name/Name Tong-Un
Full name/Name Kim Tong-Un
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kim
First name/Name Tong
Second name/Name Un
Full name/Name Kim Tong Un
Type AKA (also known as)

Citizenships (1)

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

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep
Full address Democratic People's Republic of Korea (DPRK)
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.