Lists of sanctions
18.220.204.192
03.05.2025 00:41:19

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. 00:16
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