Statements: Jin-Sok KIM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKIM TONG MY’ONGau_dfat_sanctionsau-dfat-3157-kim-tong-my-ong
Person:nameKim Tong My’ongch_seco_sanctionsch-seco-33845
Person:nameKIM TONG MY'ONGenggb_hmt_sanctionsgb-hmt-12441
Person:nameキム・トンミョンjpnjp_mof_sanctionsja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
Person:nameKIM TONG MY’ONGengjp_mof_sanctionsja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
Person:nameKIM TONG MY’ONGua_sfms_blacklistua-sfms-1438
LegalEntity:nameKIM, Tong-Myo'ngtw_shtctw-shtc-ef146172bc0db6a07651332bee6870263492baf5
Person:nameTong-Myo'ng KIMengus_ofac_sdnofac-11648
LegalEntity:nameKIM TONG MY’ONGtw_shtctw-shtc-e7b4a143a7e2f78f1181c8a37dff497d72e68493
Person:nameKIM TONG MY'ONGenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:nameTONG MYONG KIMengus_sam_exclusionsusgsa-s4mr3q4q4
Person:nameHyok-Chol KIMengeu_fsfeu-fsf-eu-3464-17
Person:nameTong My'ong KIMeu_fsfeu-fsf-eu-3464-17
Person:nameTong-Myo’ng KIMeu_fsfeu-fsf-eu-3464-17
Person:nameChin-sok Kimsweeu_fsfeu-fsf-eu-3464-17
Person:nameJin-Sok KIMengeu_fsfeu-fsf-eu-3464-17
Person:nameHyok Chol KIMeu_fsfeu-fsf-eu-3464-17
Person:nameTong-Myong KIMengeu_fsfeu-fsf-eu-3464-17
Person:nameChin-so'k KIMeu_fsfeu-fsf-eu-3464-17
Person:nameTong Myong KIMeu_fsfeu-fsf-eu-3464-17
Person:nameTong-Myo’ng KIMeu_travel_banseu-tb-logical-6859
Person:nameHyok Chol KIMeu_travel_banseu-tb-logical-6859
Person:nameJin-Sok KIMeu_travel_banseu-tb-logical-6859
Person:nameChin-sok Kimeu_travel_banseu-tb-logical-6859
Person:nameTong Myong KIMeu_travel_banseu-tb-logical-6859
Person:nameChin-so'k KIMeu_travel_banseu-tb-logical-6859
Person:nameHyok-Chol KIMeu_travel_banseu-tb-logical-6859
Person:nameTong-Myong KIMeu_travel_banseu-tb-logical-6859
Person:nameTong My'ong KIMeu_travel_banseu-tb-logical-6859
Person:nameKIM TONG MY’ONGil_wmd_sanctionsil-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8
Person:nameكيم تونغ ميونغaraqa_nctc_sanctionsqa-nctc-6908497-kim-tong-my-ong
LegalEntity:nameKİM TONG MY’ONGtr_fcibtr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d
Person:nameKIM TONG MY'ONGframc_fund_freezesmc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
Person:nameKim Tong My'ongkp_rusi_reportskprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
Person:nationalitykpkp_rusi_reportskprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
Person:nationalitykpengus_ofac_sdnofac-11648
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-12441
Person:nationalitykpun_sc_sanctionsunsc-6908497
Person:nationalitykpframc_fund_freezesmc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
Person:nationalitykpeu_fsfeu-fsf-eu-3464-17
Person:nationalitykpua_sfms_blacklistua-sfms-1438
Person:nationalitykpeu_travel_banseu-tb-logical-6859
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2497
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-3464-17
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908497-kim-tong-my-ong
Person:nationalitykpch_seco_sanctionsch-seco-33845
Person:nationalitykpza_fic_sanctionszafic-653-kim-tong-myong
Person:notesDesignation: President of Tanchon Commercial Bank Other information: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.il_wmd_sanctionsil-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8
Person:notesKim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.enggb_hmt_sanctionsgb-hmt-12441
Person:notesKim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.un_sc_sanctionsunsc-6908497
Person:notesPresident of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.au_dfat_sanctionsau-dfat-3157-kim-tong-my-ong
Person:notesNuméro de passeport: 290320764 (émis par la République populaire démocratique de Corée)framc_fund_freezesmc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
Person:notes(also TONG-MYO'NG KIM, CHIN-SO'K KIM)engus_sam_exclusionsusgsa-s4mr3q4q4
Person:notesKim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.ch_seco_sanctionsch-seco-33845
Person:notesKim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.enggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:notes(also TONG-MYO'NG KIM, TONG KIM)engus_sam_exclusionsusgsa-s4mr3qznk
Person:notesKim Tong My’ong est le président de la Tanchon Commercial Bank (TCB) et a occupé différents postes au sein de la TCB depuis 2002 au moins. Il a également joué un rôle dans la gestion des affaires de la banque Amroggang.frafr_tresor_gels_avoirfr-ga-2497
Person:notesKim Tong Myong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggangs affairs.za_fic_sanctionszafic-653-kim-tong-myong
Person:notesIn the UN Panel of Experts reports no. S/2010/571 p63, and no. S/2012/422 p68 this individual is referred to as Kim Tong-myo'ng. A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kim Tong Myong".kp_rusi_reportskprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
Person:passportNumber290320764za_fic_sanctionszafic-653-kim-tong-myong
Person:passportNumber290320764frafr_tresor_gels_avoirfr-ga-2497
Person:passportNumber290320764un_sc_sanctionsunsc-6908497
Person:passportNumber290320764engus_ofac_sdnofac-11648
Person:passportNumber290320764ua_sfms_blacklistua-sfms-1438
Person:passportNumber290320764qa_nctc_sanctionsqa-nctc-6908497-kim-tong-my-ong
Person:passportNumber290320764（北朝鮮旅券）jpnjp_mof_sanctionsja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
Person:passportNumber290320764enggb_hmt_sanctionsgb-hmt-12441
Person:passportNumber290320764ch_seco_sanctionsch-seco-33845
Person:positionPresident of Tanchon Commercial Bankengjp_mof_sanctionsja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
Person:positionPrésident de la Tanchon Commercial Bankfrafr_tresor_gels_avoirfr-ga-2497
Person:positionタンチョン・コマーシャル・バンクの頭取engjp_mof_sanctionsja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
Person:positionPresident of Tanchon Commercial Bank (TCB) and has held various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs.eu_fsfeu-fsf-eu-3464-17
Person:positionPresident of Tanchon Commercial Bankza_fic_sanctionszafic-653-kim-tong-myong
Person:positionPresident of Tanchon Commercial Bankenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:positionprésident de la Tanchon Commercial Bankframc_fund_freezesmc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
Person:positionPresident of Tanchon Commercial Bank (TCB) and has held various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs.eu_travel_banseu-tb-logical-6859
Person:positionPresident of Tanchon Commercial Bankun_sc_sanctionsunsc-6908497
Person:positionPresident of Tanchon Commercial Bank (TCB) and has held various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs.be_fod_sanctionseu-fsf-eu-3464-17
Person:positionPresident of Tanchon Commercial Bankenggb_hmt_sanctionsgb-hmt-12441
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-33845
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-3464-17
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908497
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12441
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-11648
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3157-kim-tong-my-ong
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2497
Person:programIdEU-PRKeu_fsfeu-fsf-eu-3464-17
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11648engus_ofac_sdnofac-11648
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2497frafr_tresor_gels_avoirfr-ga-2497
LegalEntity:topicssanction.countertr_fcibtr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d
Person:topicssanctionau_dfat_sanctionsau-dfat-3157-kim-tong-my-ong
Person:topicssanctionch_seco_sanctionsch-seco-33845
Person:topicssanctionil_wmd_sanctionsil-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8
Person:topicssanctionun_sc_sanctionsunsc-6908497
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12441
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908497-kim-tong-my-ong
Person:topicssanctionza_fic_sanctionszafic-653-kim-tong-myong
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
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