| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KO TAE HUN · KO, Tae Hun · Ko Tae Hun · Myong Gi Kim · Tae Hun Ko · | [sources] | |||
| Alias | KIM, Myong Gi · Kim Myong Gi · Myong Gi Kim · キム・ミョンギ · 고대훈 · | [sources] | |||
| Weak alias | Kim Myong Gi | [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).
(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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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-ff149684b71650fecab0605adef319d55b6ad495For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5SnagjPnoLDH3qdbh3oxqC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) | - |
| 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) | - | - |
| - | UN Security Council | Resolution 2270 (2016) | - | - |
| European Union | Council of the European Union | - | - | - |
563120630 | - | National passport | - | - |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |