| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SO Tong Myong · Tong Myong So · Tong SO · 서동명 | [sources] | |||
| Alias | Tony Myong So · 서동명 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| First name | Tong · Tong Myong · Tony | [sources] | |||
| Last name | So | [sources] | |||
| Title | President | [sources] | |||
| Position | Former 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. · | [sources] | |||
| Address | North Korea | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2015-07-03)
agissant pour le compte de la KNIC ou sur ses instructions
Disqualified
Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with Korea National Insurance Corporation (KNIC)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
gb-coh-t-oq-mc8hdkkn55bzcwxmosn9py · eu-fsf-eu-4229-6 · fr-ga-2569 · eu-tb-logical-105424 · gb-hmt-13260 · mc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9 · gb-fcdo-dpr0036 · be-fod-312df0572b0421a8137969bdebf7f3cdc2d28148 · eu-oj-2049955a7f94387bbefe2b89a6f53511a9b5e712For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XpL7iNDqVyW7ePyyMC5npJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |