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KO TAE HUN

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKO TAE HUN · KO, Tae Hun · Ko Tae Hun · Myong Gi Kim · Tae Hun Ko · 2 more...[sources]
AliasKIM, Myong Gi · Kim Myong Gi · Myong Gi Kim · キム・ミョンギ · 고대훈 · 2 more...[sources]
Weak aliasKim Myong Gi[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
DescriptionTanchon Commercial Bank (KPe.003) official.[sources]
First nameKO · Kim · Myong Gi · Tae Hun · كو[sources]
ID Number563120630[sources]
Last nameGi · HUN · Kim · Ko · TAE HUN · 1 more...[sources]
Passport number563120630 · 563120630 (Expires 20 Mar. 2018) · 563120630、旅券失効日:2018年3月20日[sources]
PositionTanchon 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

KPi.025. Tanchon Commercial Bank official. Passport no.: 563120630 (Expires 20 Mar. 2018).

Australian Sanctions Consolidated List,

(Date of UN designation: 2016-03-02)

Belgian Financial Sanctions,

563120630 (passport-National passport) (valid to 2018-03-20)[known to be expired]

Belgian Financial Sanctions,

Tanchon Commercial Bank official.

Swiss SECO Sanctions/Embargoes,

Responsable de la Tanchon Commercial Bank

French National Asset Freezing System,

Designation: Tanchon Commercial Bank Representative

Israel Prevention of Distribution and Financing of WMDs designations,

(also TAE HUN KO)

US SAM Procurement Exclusions,

(also MYONG GI KIM)

US SAM Procurement Exclusions,

Data sources

Swiss SECO Sanctions/Embargoes8,498

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,398

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions5,870

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List36,834

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,660

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

Monaco National Fund Freezing List5,888

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations272

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

US Trade Consolidated Screening List (CSL)23,638

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

Japan Economic Sanctions and List of Eligible People3,935

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,929

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

EU Consolidated Travel Bans4,184

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

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,524

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

Moldovan Sanctions for Terrorism and Proliferation of WMD704

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

DPRK Reports5,497

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC


Source data IDs: ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00 · mc-freezes-1bfc3fbf919a70af548b1ed4659e47d41e3b27e0 · ua-sfms-1437 · eu-fsf-eu-4148-78 · md-terr-496c5564ccebfe8f78aaefc80421c6b03d540e58 · il-wmd-8546de658821cae0f121dc2311a2a4ffa7d3f6e1 · eu-tb-logical-107828 · qa-nctc-6908512-ko-tae-hun · usgsa-s4mr4z53n · unsc-6908512 · usgsa-s4mr4z4zh · gb-hmt-13335 · fr-ga-2524 · gb-fcdo-dpr0244 · zafic-645-ko-tae-hun · be-fod-b4a389088ff4c0040652183da454718e5f37f11d · kprusi-081b61e59b932a1e18ce71e190e651549970332b · tw-shtc-ef6ba0ba5d18c0e06c68e206e9ff17287a8e2385 · au-dfat-3159-ko-tae-hun · tw-shtc-0ea59c90760f779722ebb819153392a2102466af · tr-fcib-0812c4c7916f2bceb51df983b058882f169364a4 · ch-seco-33861 · ofac-18555 · il-wmd-ff149684b71650fecab0605adef319d55b6ad495

For experts: raw data explorer