Statements: Tong-Myong KIM

Canonical ID: NK-bXJjbaHHg74ceJjfF8DnQ6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKim Chin-So’kil_wmd_sanctionsil-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a
Person:aliasKim Tong-Myo’ngil_wmd_sanctionsil-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a
Person:alias김혁철kp_rusi_reportskprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
Person:aliasKim Tong Myongfrafr_tresor_gels_avoirfr-ga-2497
Person:aliasKim, Hyok-Cholfrafr_tresor_gels_avoirfr-ga-2497
Person:aliasKim Tong-Myongframc_fund_freezesmc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
LegalEntity:aliasKim Tong-Myo’ngtr_fcibtr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d
Person:aliasKim Tong-Myongfrafr_tresor_gels_avoirfr-ga-2497
LegalEntity:aliasKim Hyok-Choltr_fcibtr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d
LegalEntity:aliasKim Chin-So’tr_fcibtr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d
Person:aliasKim Tong-Myongkp_rusi_reportskprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
Person:aliasKim Hyok Cholfrafr_tresor_gels_avoirfr-ga-2497
LegalEntity:aliasKim Tong-Myongtr_fcibtr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d
Person:aliasKim Tong-Myo’ngframc_fund_freezesmc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
Person:birthDate1964fr_tresor_gels_avoirfr-ga-2497
Person:birthDate1962-08-28fr_tresor_gels_avoirfr-ga-2497
Person:birthDate1964us_ofac_sdnofac-11648
Person:birthDate1962-08-28us_ofac_sdnofac-11648
Person:birthDate1962-08-28be_fod_sanctionsbe-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31
Person:birthDate1964be_fod_sanctionseu-fsf-eu-3464-17
Person:birthDate1962-08-28il_wmd_sanctionsil-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a
Person:birthDate1964il_wmd_sanctionsil-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a
Person:birthDate1964eu_fsfeu-fsf-eu-3464-17
Person:birthDate1962eu_fsfeu-fsf-eu-3464-17
Person:birthDate1964md_terror_sanctionsmd-terr-5609b5aa1b6ab47d422e9f2b322eb13f60836a87
Person:birthDate1964mc_fund_freezesmc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
Person:birthDate1962-08-28eu_fsfeu-fsf-eu-3464-17
Person:birthDate1962-08-28jp_mof_sanctionsja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
Person:birthDate1964qa_nctc_sanctionsqa-nctc-6908497-kim-tong-my-ong
Person:birthDate1964au_dfat_sanctionsau-dfat-3157-kim-tong-my-ong
Person:birthDate1962-08-28be_fod_sanctionseu-fsf-eu-3464-17
Person:birthDate1962-08-28mc_fund_freezesmc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
Person:birthDate1964jp_mof_sanctionsja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
Person:birthDate1962-08-28au_dfat_sanctionsau-dfat-3157-kim-tong-my-ong
Person:birthDate1962-08-28ua_sfms_blacklistua-sfms-1438
Person:birthDate1964ua_sfms_blacklistua-sfms-1438
Person:birthDate1962eu_travel_banseu-tb-logical-6859
Person:birthDate1962-08-28eu_travel_banseu-tb-logical-6859
Person:birthDate1962-08-28gb_hmt_sanctionsgb-hmt-12441
Person:birthDate1964ch_seco_sanctionsch-seco-33845
Person:birthDate1962-08-28za_fic_sanctionszafic-653-kim-tong-myong
Person:birthDate1962-08-28un_sc_sanctionsunsc-6908497
Person:birthDate1962-08-28ch_seco_sanctionsch-seco-33845
Person:birthDate1964gb_hmt_sanctionsgb-hmt-12441
Person:birthDate1962be_fod_sanctionseu-fsf-eu-3464-17
Person:birthDate1964un_sc_sanctionsunsc-6908497
Person:birthDate1962-08-28kp_rusi_reportskprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
Person:birthDate1962-08-28gb_fcdo_sanctionsgb-fcdo-dpr0239
Person:birthDate1964gb_fcdo_sanctionsgb-fcdo-dpr0239
Person:birthDate1964eu_travel_banseu-tb-logical-6859
Person:birthDate1964kp_rusi_reportskprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
Person:citizenshipkpau_dfat_sanctionsau-dfat-3157-kim-tong-my-ong
Person:countryusus_sam_exclusionsusgsa-s4mr3qznk
Person:countryknus_sam_exclusionsusgsa-s4mr3q4q3
Person:countryusus_sam_exclusionsusgsa-s4mr3q4q4
LegalEntity:countrykptr_fcibtr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d
Person:countrykpil_wmd_sanctionsil-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a
Person:countrykpjp_mof_sanctionsja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
Person:countrykpkp_rusi_reportskprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
Person:createdAt2016-03-04ch_seco_sanctionsch-seco-33845
Person:createdAt2016-03-02un_sc_sanctionsunsc-6908497
Person:createdAt2009-10-26us_sam_exclusionsusgsa-s4mr3q4q3
Person:createdAt2009-10-26us_sam_exclusionsusgsa-s4mr3q4q4
Person:createdAt2009-10-26us_sam_exclusionsusgsa-s4mr3qznk
Person:createdAt2016-03-02za_fic_sanctionszafic-653-kim-tong-myong
Person:createdAt2025-12-10au_dfat_sanctionsau-dfat-3157-kim-tong-my-ong
Person:createdAt2011-12-21gb_hmt_sanctionsgb-hmt-12441
Person:createdAt2022-07-28ua_sfms_blacklistua-sfms-1438
LegalEntity:descriptionTanchon Commercial Bank Başkanıtr_fcibtr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d
Person:description"President of Tanchon Commercial Bank (KPe.003) and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs."kp_rusi_reportskprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
Person:firstNameTong My'ongbe_fod_sanctionsbe-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31
Person:firstNameHyok-Cholbe_fod_sanctionsbe-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31
Person:firstNameCHIN-SO'Kengus_sam_exclusionsusgsa-s4mr3qznk
Person:firstNameKimenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:firstNameKIMenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:firstNameTong-Myongbe_fod_sanctionsbe-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31
Person:firstNameTong-My'ongfrafr_tresor_gels_avoirfr-ga-2497
Person:firstNameKIMun_sc_sanctionsunsc-6908497
Person:firstNameTONG-MYO'NGengus_sam_exclusionsusgsa-s4mr3q4q3
Person:firstNameKIMua_sfms_blacklistua-sfms-1438
Person:firstNameTong My'ongbe_fod_sanctionseu-fsf-eu-3464-17
Person:firstNameTONGengus_sam_exclusionsusgsa-s4mr3q4q4
Person:firstNameHYOKengus_ofac_sdnofac-11648
Person:firstNameTONG MYONGengus_ofac_sdnofac-11648
Person:firstNameHyok Cholbe_fod_sanctionsbe-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31
Person:firstNameCHIN-SO'Kengus_ofac_sdnofac-11648
Person:firstNameChin-so'keu_fsfeu-fsf-eu-3464-17
Person:firstNameTong-Myo'ngengus_ofac_sdnofac-11648
Person:firstNameJin-Sokengeu_fsfeu-fsf-eu-3464-17
Person:firstNameHyok Choleu_fsfeu-fsf-eu-3464-17
Person:firstNameChin-sokswebe_fod_sanctionseu-fsf-eu-3464-17
Person:firstNameChin-soksweeu_fsfeu-fsf-eu-3464-17
Person:firstNameTong My'ongeu_fsfeu-fsf-eu-3464-17
Person:firstNameHyok-Cholengeu_fsfeu-fsf-eu-3464-17
Person:firstNameTong-Myongengeu_fsfeu-fsf-eu-3464-17
Person:firstNameTong Myongeu_fsfeu-fsf-eu-3464-17
Person:firstNameTong-Myongeu_fsfeu-fsf-eu-3464-17
Person:firstNameTong-Myo’ngeu_fsfeu-fsf-eu-3464-17
Person:firstNameChin-so'kbe_fod_sanctionsbe-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31
Person:firstNameChin-sokbe_fod_sanctionsbe-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31