Tong-Myo'ng KIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: TANCHON COMMERCIAL BANK) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | KIM |
|---|---|
| First name/Name | Tong-Myo'ng |
| Full name/Name | Tong-Myo'ng KIM |
| Type | Name |
| Last name/Name | KIM, JIN SOK |
|---|---|
| Full name/Name | KIM, JIN SOK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KIM |
|---|---|
| First name/Name | TONG MYONG |
| Full name/Name | TONG MYONG KIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KIM |
|---|---|
| First name/Name | HYOK CHOL |
| Full name/Name | HYOK CHOL KIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KIM |
|---|---|
| First name/Name | CHIN-SO'K |
| Full name/Name | CHIN-SO'K KIM |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (3)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Passport: 290320764 |
|---|
Historical data
No records
Updated: 05.07.2025. 15:15
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