Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chin-so'k KIM · Chin-sok Kim · Hyok Chol KIM · Hyok-Chol KIM · Jin-Sok KIM · 13 more... | [sources] | |||
Other name | CHIN-SO'K KIM · HYOK CHOL KIM · Kim Chin-So 'k ; Kim Tong-Myong ; Kim Jin-Sok ; Kim Hyok-Chol; Kim Tong-Myo’ng; Kim Tong Myong; Kim Hyok Chol · Kim Chin-So'k · Kim Chin-So’k · 11 more... | [sources] | |||
Weak alias | JIN SOK KIM | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | CHIN-SO'K · Chin-so'k · Chin-sok · HYOK · Hyok Chol · 19 more... | [sources] | |||
ID Number | 290320764 | [sources] | |||
Last name | Chin-So'k · Hyok Chol · Hyok-Chol · Jin-Sok · KIM · 5 more... | [sources] | |||
Passport number | 290320764 · 290320764(北朝鮮旅券) · Passport, 290320764 | [sources] | |||
Second name | TONG MY’ONG · تونغ ميونغ | [sources] | |||
Position | President of Tanchon Commercial Bank · President of Tanchon Commercial Bank (TCB) and has held various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs. · Président de la Tanchon Commercial Bank · タンチョン・コマーシャル・バンクの頭取 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
NK-KYp4e8K7cLjZBxWMHvTUP8
· zafic-2076
· ofac-11648
· ch-seco-33845
· ua-sfms-1438
· ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
· eu-tb-logical-6859
· ru-wmd-182-kpi-023
· md-terr-5609b5aa1b6ab47d422e9f2b322eb13f60836a87
· au-dfat-3157-kim-tong-my-ong
· zafic-653-kim-tong-myong
· eu-fsf-eu-3464-17
· NK-HTXYvM5RobbwdCAJjNQpbL
· unsc-6908497
· gb-hmt-12441
· qa-nctc-6908497-kim-tong-my-ong
· zafic-650
· fr-ga-2497
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank | Acting for or on behalf of | - | - |