| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KO, Tae Hun · Ko Tae Hun · Myong Gi Kim · Tae Hun Ko · كو تاي هون · | [sources] | |||
| Alias | KIM, Myong Gi · Kim Myong Gi · Myong Gi Kim · キム・ミョンギ · 고대훈 · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | Tanchon Commercial Bank (KPe.003) official. | [sources] | |||
| First name | KO · Kim · Myong Gi · Tae Hun · كو | [sources] | |||
| ID Number | 563120630 | [sources] | |||
| Last name | Gi · HUN · Kim · Ko · TAE HUN · | [sources] | |||
| Passport number | 563120630 · 563120630 (Expires 20 Mar. 2018) · 563120630、旅券失効日:2018年3月20日 | [sources] | |||
| Position | Tanchon Commercial Bank official · Tanchon Commercial Bank Official · Tanchon Commercial Bank Representative · Tanchon Commercial Bank official · タンチョン・コマーシャル・バンクの職員 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
KPi.025. Tanchon Commercial Bank official. Passport no.: 563120630 (Expires 20 Mar. 2018).
Tanchon Commercial Bank official. Passport no.: 563120630 (Expires 20 Mar. 2018).
(Date of UN designation: 2016-03-02)
563120630 (passport-National passport) (valid to 2018-03-20)[known to be expired]
Tanchon Commercial Bank official.
Responsable de la Tanchon Commercial Bank
Designation: Tanchon Commercial Bank Representative
(also TAE HUN KO)
(also MYONG GI KIM)
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00 · gb-hmt-13335 · eu-fsf-eu-4148-78 · fr-ga-2524 · mc-freezes-1bfc3fbf919a70af548b1ed4659e47d41e3b27e0 · unsc-6908512 · il-wmd-ff149684b71650fecab0605adef319d55b6ad495 · gb-fcdo-dpr0244 · zafic-645-ko-tae-hun · be-fod-b4a389088ff4c0040652183da454718e5f37f11d · eu-tb-logical-107828 · tw-shtc-ef6ba0ba5d18c0e06c68e206e9ff17287a8e2385 · usgsa-s4mr4z4zh · usgsa-s4mr4z53n · ch-seco-33861 · qa-nctc-6908512-ko-tae-hun · tr-fcib-0812c4c7916f2bceb51df983b058882f169364a4 · kprusi-081b61e59b932a1e18ce71e190e651549970332b · tw-shtc-0ea59c90760f779722ebb819153392a2102466af · md-terr-496c5564ccebfe8f78aaefc80421c6b03d540e58 · au-dfat-3159-ko-tae-hun · ua-sfms-1437 · il-wmd-8546de658821cae0f121dc2311a2a4ffa7d3f6e1 · ofac-18555For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Former Representative · Official | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| - | UN Security Council | Resolution 2270 (2016) | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
563120630| - |
| National passport |
| - |
| - |
563120630 | North Korea | - | - |