Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KO TAE HUN · KO, Tae Hun · Ko Tae Hun · MYONG GI KIM · Myong Gi Kim · | [sources] | |||
Other name | Kim Myong Gi · MYONG GI KIM · Myong Gi Kim · TAE HUN KO · キム・ミョンギ · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | Tanchon Commercial Bank (KPe.003) official. | [sources] | |||
First name | KO · Kim · Kim Myong Gi · MYONG GI · Myong Gi · | [sources] | |||
ID Number | 563120630 | [sources] | |||
Last name | Gi · HUN · KIM · KO · 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] | |||
Second name | Myong · TAE · TAE HUN · تاي هون | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Tanchon Commercial Bank official. Passport no.: 563120630 (Expires 20 Mar. 2018).
Tanchon Commercial Bank official.
Responsable de la Tanchon Commercial Bank
Designation: Tanchon Commercial Bank Representative
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
usgsa-s4mr4z53n
· eu-fsf-eu-4148-78
· NK-2coes3DRcCA2yGBtJ38M5h
· gb-hmt-13335
· gb-fcdo-dpr0244
· ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00
· zafic-645-ko-tae-hun
· ua-sfms-1437
· ru-wmd-184-kpi-025
· usgsa-s4mr4z4zh
· il-wmd-ff149684b71650fecab0605adef319d55b6ad495
· zafic-2068
· mc-freezes-1bfc3fbf919a70af548b1ed4659e47d41e3b27e0
· zafic-642
· eu-tb-logical-107828
· tr-fcib-0812c4c7916f2bceb51df983b058882f169364a4
· unsc-6908512
· fr-ga-2524
· ch-seco-33861
· md-terr-496c5564ccebfe8f78aaefc80421c6b03d540e58
· qa-nctc-6908512-ko-tae-hun
· md-terr-df913e479757f198fe4c63e3d9d755ad1d0079a2
· kprusi-081b61e59b932a1e18ce71e190e651549970332b
· ofac-18555
· au-dfat-3159-ko-tae-hun
For 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 | Foreign, Commonwealth & Development Office · UN | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Belgium | Federal Public Service Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Israel | Isreali Ministry of Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Former Representative · Official | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
563120630 | North Korea | - | - | ||
563120630 | - | National passport | - | - | |
563120630 | - | National passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | related-to | - | - |