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Tong Myong So

Disqualified · Sanctioned entity
TypePerson[sources]
NameSO Tong Myong · Tong Myong So · Tong SO · 서동명[sources]
AliasTony Myong So · 서동명[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameTong · Tong Myong · Tony[sources]
Last nameSo[sources]
TitlePresident[sources]
PositionFormer president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. · KNIC Executive Management Committee Chairman (June 2012) · Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction · President of the Korea National Insurance Corporation (KNIC) · President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012)|Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. · 3 more...[sources]
AddressNorth Korea[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2015-07-03)

— Belgian Financial Sanctions,

agissant pour le compte de la KNIC ou sur ses instructions

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Associations with Korea National Insurance Corporation (KNIC)

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French National Asset Freezing System5,925

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

UK Companies House Disqualified Directors15,845

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,331

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

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,479

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

Belgium · FOD

Source data IDs: gb-fcdo-dpr0036 · be-fod-312df0572b0421a8137969bdebf7f3cdc2d28148 · mc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9 · eu-oj-2049955a7f94387bbefe2b89a6f53511a9b5e712 · eu-fsf-eu-4229-6 · gb-hmt-13260 · gb-coh-t-oq-mc8hdkkn55bzcwxmosn9py · fr-ga-2569 · eu-tb-logical-105424

For experts: raw data explorer

FactsheetDescriptionsData sources
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