Statements: Tong-Myong KIM

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kim Chin-So’k		il_wmd_sanctions	`il-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a`	2025-11-28
`Person:alias`	Kim Tong-Myo’ng		il_wmd_sanctions	`il-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a`	2025-11-28
`Person:alias`	김혁철		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	Kim Tong Myong	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:alias`	Kim, Hyok-Chol	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:alias`	Kim Tong-Myong	fra	mc_fund_freezes	`mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701`	2025-07-07
`LegalEntity:alias`	Kim Tong-Myo’ng		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`Person:alias`	Kim Tong-Myong	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`LegalEntity:alias`	Kim Hyok-Chol		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`LegalEntity:alias`	Kim Chin-So’		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`Person:alias`	Kim Tong-Myong		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:alias`	Kim Hyok Chol	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`LegalEntity:alias`	Kim Tong-Myong		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`Person:alias`	Kim Tong-Myo’ng	fra	mc_fund_freezes	`mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701`	2025-07-07
`Person:birthDate`	1964		fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:birthDate`	1962-08-28		fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:birthDate`	1964		us_ofac_sdn	`ofac-11648`	2023-04-20
`Person:birthDate`	1962-08-28		us_ofac_sdn	`ofac-11648`	2023-04-20
`Person:birthDate`	1962-08-28		be_fod_sanctions	`be-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31`	2025-12-01
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-3464-17`	2023-04-20
`Person:birthDate`	1962-08-28		il_wmd_sanctions	`il-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a`	2025-11-28
`Person:birthDate`	1964		il_wmd_sanctions	`il-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a`	2025-11-28
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:birthDate`	1964		md_terror_sanctions	`md-terr-5609b5aa1b6ab47d422e9f2b322eb13f60836a87`	2023-10-20
`Person:birthDate`	1964		mc_fund_freezes	`mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701`	2024-08-14
`Person:birthDate`	1962-08-28		eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:birthDate`	1962-08-28		jp_mof_sanctions	`ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260`	2023-04-20
`Person:birthDate`	1964		qa_nctc_sanctions	`qa-nctc-6908497-kim-tong-my-ong`	2023-07-15
`Person:birthDate`	1964		au_dfat_sanctions	`au-dfat-3157-kim-tong-my-ong`	2023-07-15
`Person:birthDate`	1962-08-28		be_fod_sanctions	`eu-fsf-eu-3464-17`	2023-04-20
`Person:birthDate`	1962-08-28		mc_fund_freezes	`mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701`	2024-10-22
`Person:birthDate`	1964		jp_mof_sanctions	`ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260`	2025-08-05
`Person:birthDate`	1962-08-28		au_dfat_sanctions	`au-dfat-3157-kim-tong-my-ong`	2023-07-15
`Person:birthDate`	1962-08-28		ua_sfms_blacklist	`ua-sfms-1438`	2024-10-12
`Person:birthDate`	1964		ua_sfms_blacklist	`ua-sfms-1438`	2023-04-20
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-6859`	2023-04-20
`Person:birthDate`	1962-08-28		eu_travel_bans	`eu-tb-logical-6859`	2023-04-20
`Person:birthDate`	1962-08-28		gb_hmt_sanctions	`gb-hmt-12441`	2023-04-20
`Person:birthDate`	1964		ch_seco_sanctions	`ch-seco-33845`	2023-04-20
`Person:birthDate`	1962-08-28		za_fic_sanctions	`zafic-653-kim-tong-myong`	2023-10-24
`Person:birthDate`	1962-08-28		un_sc_sanctions	`unsc-6908497`	2025-03-21
`Person:birthDate`	1962-08-28		ch_seco_sanctions	`ch-seco-33845`	2023-04-20
`Person:birthDate`	1964		gb_hmt_sanctions	`gb-hmt-12441`	2023-04-20
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-3464-17`	2023-04-20
`Person:birthDate`	1964		un_sc_sanctions	`unsc-6908497`	2023-04-20
`Person:birthDate`	1962-08-28		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:birthDate`	1962-08-28		gb_fcdo_sanctions	`gb-fcdo-dpr0239`	2026-01-08
`Person:birthDate`	1964		gb_fcdo_sanctions	`gb-fcdo-dpr0239`	2026-01-08
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-6859`	2023-04-20
`Person:birthDate`	1964		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:citizenship`	kp		au_dfat_sanctions	`au-dfat-3157-kim-tong-my-ong`	2025-11-06
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qznk`	2025-12-29
`Person:country`	kn		us_sam_exclusions	`usgsa-s4mr3q4q3`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q4q4`	2025-12-29
`LegalEntity:country`	kp		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`Person:country`	kp		il_wmd_sanctions	`il-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a`	2025-11-28
`Person:country`	kp		jp_mof_sanctions	`ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260`	2023-04-20
`Person:country`	kp		kp_rusi_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:createdAt`	2016-03-04		ch_seco_sanctions	`ch-seco-33845`	2023-04-20
`Person:createdAt`	2016-03-02		un_sc_sanctions	`unsc-6908497`	2023-04-20
`Person:createdAt`	2009-10-26		us_sam_exclusions	`usgsa-s4mr3q4q3`	2024-06-14
`Person:createdAt`	2009-10-26		us_sam_exclusions	`usgsa-s4mr3q4q4`	2024-06-14
`Person:createdAt`	2009-10-26		us_sam_exclusions	`usgsa-s4mr3qznk`	2024-06-14
`Person:createdAt`	2016-03-02		za_fic_sanctions	`zafic-653-kim-tong-myong`	2023-10-24
`Person:createdAt`	2025-12-10		au_dfat_sanctions	`au-dfat-3157-kim-tong-my-ong`	2025-12-12
`Person:createdAt`	2011-12-21		gb_hmt_sanctions	`gb-hmt-12441`	2024-10-14
`Person:createdAt`	2022-07-28		ua_sfms_blacklist	`ua-sfms-1438`	2023-04-20
`LegalEntity:description`	Tanchon Commercial Bank Başkanı		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-09-05
`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_reports	`kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db`	2023-08-08
`Person:firstName`	Tong My'ong		be_fod_sanctions	`be-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31`	2025-12-01
`Person:firstName`	Hyok-Chol		be_fod_sanctions	`be-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31`	2025-12-01
`Person:firstName`	CHIN-SO'K	eng	us_sam_exclusions	`usgsa-s4mr3qznk`	2024-06-14
`Person:firstName`	Kim	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0239`	2024-05-09
`Person:firstName`	KIM	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0239`	2024-05-09
`Person:firstName`	Tong-Myong		be_fod_sanctions	`be-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31`	2025-12-01
`Person:firstName`	Tong-My'ong	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:firstName`	KIM		un_sc_sanctions	`unsc-6908497`	2023-04-20
`Person:firstName`	TONG-MYO'NG	eng	us_sam_exclusions	`usgsa-s4mr3q4q3`	2024-06-14
`Person:firstName`	KIM		ua_sfms_blacklist	`ua-sfms-1438`	2023-04-20
`Person:firstName`	Tong My'ong		be_fod_sanctions	`eu-fsf-eu-3464-17`	2023-04-20
`Person:firstName`	TONG	eng	us_sam_exclusions	`usgsa-s4mr3q4q4`	2024-06-14
`Person:firstName`	HYOK	eng	us_ofac_sdn	`ofac-11648`	2023-04-20
`Person:firstName`	TONG MYONG	eng	us_ofac_sdn	`ofac-11648`	2023-04-20
`Person:firstName`	Hyok Chol		be_fod_sanctions	`be-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31`	2025-12-01
`Person:firstName`	CHIN-SO'K	eng	us_ofac_sdn	`ofac-11648`	2023-04-20
`Person:firstName`	Chin-so'k		eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:firstName`	Tong-Myo'ng	eng	us_ofac_sdn	`ofac-11648`	2023-04-20
`Person:firstName`	Jin-Sok	eng	eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:firstName`	Hyok Chol		eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:firstName`	Chin-sok	swe	be_fod_sanctions	`eu-fsf-eu-3464-17`	2023-04-20
`Person:firstName`	Chin-sok	swe	eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:firstName`	Tong My'ong		eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:firstName`	Hyok-Chol	eng	eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:firstName`	Tong-Myong	eng	eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:firstName`	Tong Myong		eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:firstName`	Tong-Myong		eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:firstName`	Tong-Myo’ng		eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`Person:firstName`	Chin-so'k		be_fod_sanctions	`be-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31`	2025-12-01
`Person:firstName`	Chin-sok		be_fod_sanctions	`be-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31`	2025-12-01

Previous
101 - 200 of 488
Next