Tong-un KIM JSON

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.

Identifications
Passport numberCountryTypeStart dateEnd date
554410660North KoreaOther identification number--
Passport number554410660[raw]
CountryNorth Korea[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
554410660North KoreaOther identification number--
Passport number554410660[raw]
CountryNorth Korea[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4224.84[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4224.84[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UKDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0025[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonFormer director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,572

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,740

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: gb-hmt-11032 · eu-fsf-eu-4224-84 · eu-tb-logical-5603 · fr-ga-2498

[raw]Type
Person

[raw]Name
KIM Tong Un · KIM Tong-un · Tong-Un Kim · Tong-un KIM · 김동운

[raw]Nationality
North Korea

[raw]Birth date

[raw]Country
North Korea

[raw]Created at

[raw]First name
Tong · Tong-Un · Tong-un

[raw]Gender
male

[raw]ID Number
554410660

[raw]Last name
KIM · Kim

[raw]Modified on

[raw]Other name
KIM Tong Un · Tong Un Kim

[raw]Position
Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea

[raw]Second name
Un

[raw]Topics
Sanctioned entity