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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM Tong-un · Kim Tong Un · Tong Un Kim · Tong-Un Kim · 김동운 | [sources] | |||
| Other name | KIM Tong Un · Tong Un Kim · 김동운 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Former director of Office 39 (KPe.030) of the Central Committee of the Workers’ Party, which is involved in proliferation financing. Designated by the European Union. | [sources] | |||
| First name | Tong · Tong-Un | [sources] | |||
| ID Number | 554410660 | [sources] | |||
| Last name | Kim | [sources] | |||
| Second name | Un | [sources] | |||
| Position | Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Ancien directeur du “Bureau 39” du Comité central du Parti des travailleurs de Corée, qui participait au financement de la prolifération. Il peut avoir également travaillé dans une autre unité du Parti, le “Bureau 38”, pour collecter des fonds pour les dirigeants et les élites qui pourraient avoir soutenu le programme nucléaire et de missiles balistiques.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
gb-hmt-11032 · gb-fcdo-dpr0025 · kprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5 · fr-ga-2498 · eu-fsf-eu-4224-84 · eu-tb-logical-5603 · mc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
554410660 | North Korea | Other identification number | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OFFICE NO.39 Export controlled · Sanctioned entity · Counter-sanctioned entity | Former Director | - | - | |
| 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) | - |
| 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) | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
554410660 |
| North Korea |
| Other identification number |
| - |
| - |
554410660 | North Korea | - | - | - |