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 number Country Type Start date End date

554410660 North Korea Other identification number - -

Passport number	`554410660`	[raw]
Country	North Korea	[raw]
Type	Other identification number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	EU Financial Sanctions Files (FSF)

554410660 North Korea Other identification number - -

Passport number	`554410660`	[raw]
Country	North Korea	[raw]
Type	Other identification number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions

Sanctions

Authority Program Start date End date

Federal Public Service Finance PRK 2022-08-02 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2022-08-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4224.84`	[raw]
Country	Belgium	[raw]
Listing date	2022-08-01	[raw]
Reason	2022/1331 (OJ L201)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

European External Action Service PRK 2022-08-02 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2022-08-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4224.84`	[raw]
Country	European Union	[raw]
Listing date	2022-08-01	[raw]
Reason	2022/1331 (OJ L201)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Democratic People's Republic of Korea 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0025`	[raw]
Country	United Kingdom	[raw]
Listing date	2009-12-30	[raw]
Modified on	2020-12-31	[raw]
Reason	Former 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 link	www.gov.uk	[raw]
Status	Asset 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 2021-07-26 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1936-11-01

[raw]Country
North Korea

[raw]Created at
2009-12-30

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

[raw]Gender
male

[raw]ID Number
554410660

[raw]Last name
KIM · Kim

[raw]Modified on
2020-12-31

[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

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