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KO TAE HUN

Sanctioned entity
KO TAE HUN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKO TAE HUN · KO, Tae Hun · Ko Tae Hun · Myong Gi Kim · Tae Hun Ko · 2 more...[sources]
Other nameKim Myong Gi · Myong Gi Kim · キム・ミョンギ[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameKO · Kim · Kim Myong Gi · Myong Gi · Tae Hun · 1 more...[sources]
ID Number563120630[sources]
Last nameGi · HUN · KO TAE HUN · Kim · Ko[sources]
Passport number563120630 · 563120630 (Expires 20 Mar. 2018) · 563120630、旅券失効日:2018年3月20日 · Passport, 563120630[sources]
Second nameMyong · TAE · TAE HUN · تاي هون[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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Tanchon Commercial Bank official.

Swiss SECO Sanctions/Embargoes,

Responsable de la Tanchon Commercial Bank

French Freezing of Assets,

Relationships

Data sources

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)


Source data IDs: ru-wmd-184-kpi-025 · ch-seco-33861 · ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00 · zafic-2068 · gb-hmt-13335 · fr-ga-2524 · au-dfat-3159-ko-tae-hun · eu-tb-logical-107828 · md-terr-df913e479757f198fe4c63e3d9d755ad1d0079a2 · unsc-6908512 · ofac-18555 · NK-2coes3DRcCA2yGBtJ38M5h · ua-sfms-1437 · zafic-642 · eu-fsf-eu-4148-78 · zafic-645-ko-tae-hun · qa-nctc-6908512-ko-tae-hun

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