Statements: Tong-Myong KIM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitykpch_seco_sanctionsch-seco-33845
Person:nationalitykpua_sfms_blacklistua-sfms-1438
Person:nationalitykpus_ofac_sdnofac-11648
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-3464-17
Person:nationalitykpeu_fsfeu-fsf-eu-3464-17
Person:nationalitykpkp_rusi_reportskprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
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:notesNuméro de passeport: 290320764 (émis par la République populaire démocratique de Corée)framc_fund_freezesmc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
Person:notes(also TONG KIM, CHIN-SO'K KIM)engus_sam_exclusionsusgsa-s4mr3q4q3
Person:notes(also TONG-MYO'NG KIM, TONG KIM)engus_sam_exclusionsusgsa-s4mr3qznk
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: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: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: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-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a
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: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:notes(Date of UN designation: 2016-03-02)be_fod_sanctionsbe-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31
Person:notesKPi.023. President 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: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.un_sc_sanctionsunsc-6908497
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:passportNumber290320764qa_nctc_sanctionsqa-nctc-6908497-kim-tong-my-ong
Person:passportNumber290320764za_fic_sanctionszafic-653-kim-tong-myong
Person:passportNumber290320764be_fod_sanctionsbe-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31
Person:passportNumber290320764ua_sfms_blacklistua-sfms-1438
Person:passportNumber290320764ch_seco_sanctionsch-seco-33845
Person:passportNumber290320764enggb_hmt_sanctionsgb-hmt-12441
Person:passportNumber290320764un_sc_sanctionsunsc-6908497
Person:passportNumber290320764engus_ofac_sdnofac-11648
Person:passportNumber290320764 (issued by the Democratic People's Republic of Koreil_wmd_sanctionsil-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a
Person:passportNumber290320764frafr_tresor_gels_avoirfr-ga-2497
Person:passportNumber290320764（北朝鮮旅券）jpnjp_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 Bankenggb_hmt_sanctionsgb-hmt-12441
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_fcdo_sanctionsgb-fcdo-dpr0239
Person:positionPresident of Tanchon Commercial Bankengjp_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.be_fod_sanctionsbe-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31
Person:positionPresident of Tanchon Commercial Bankza_fic_sanctionszafic-653-kim-tong-myong
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_travel_banseu-tb-logical-6859
Person:positionPresident of Tanchon Commercial Bankun_sc_sanctionsunsc-6908497
Person:positionprésident de la Tanchon Commercial Bankframc_fund_freezesmc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
Person:positionPrésident de la Tanchon Commercial Bankfrafr_tresor_gels_avoirfr-ga-2497
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-33845
Person:programIdEU-PRKeu_fsfeu-fsf-eu-3464-17
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908497
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-3464-17
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-11648
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2497
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3157-kim-tong-my-ong
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12441
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11648us_ofac_sdnofac-11648
Person:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2497fr_tresor_gels_avoirfr-ga-2497
Person:topicssanctionmc_fund_freezesmc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
Person:topicssanctioneu_fsfeu-fsf-eu-3464-17
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q4q3
Person:topicssanctionmd_terror_sanctionsmd-terr-5609b5aa1b6ab47d422e9f2b322eb13f60836a87
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q4q4
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0239
LegalEntity:topicsexport.controltw_shtctw-shtc-ef146172bc0db6a07651332bee6870263492baf5
Person:topicssanctionun_sc_sanctionsunsc-6908497
Person:topicssanctionus_trade_cslofac-11648
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3464-17
Person:topicssanctionua_sfms_blacklistua-sfms-1438
LegalEntity:topicssanction.countertr_fcibtr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d
Person:topicssanctionau_dfat_sanctionsau-dfat-3157-kim-tong-my-ong
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2497
Person:topicssanctionbe_fod_sanctionsbe-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908497-kim-tong-my-ong
Person:topicssanctioneu_travel_banseu-tb-logical-6859
Person:topicssanctionil_wmd_sanctionsil-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a
Person:topicssanctionus_ofac_sdnofac-11648
Person:topicssanctionjp_mof_sanctionsja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260
Person:topicssanctionch_seco_sanctionsch-seco-33845
Person:topicssanctionza_fic_sanctionszafic-653-kim-tong-myong
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qznk
LegalEntity:topicsexport.controltw_shtctw-shtc-e7b4a143a7e2f78f1181c8a37dff497d72e68493
Person:weakAliasKim Tong-Myo'ngenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:weakAliasKim Jin-Sokenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:weakAliasKim Hyok-Cholenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:weakAliasKim Tong-Myongenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:weakAliasJIN SOK KIMengus_ofac_sdnofac-11648
Person:weakAliasKim Chin-So'kenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:weakAliasKim Hyok Cholenggb_fcdo_sanctionsgb-fcdo-dpr0239
Person:weakAliasKim Tong Myongenggb_fcdo_sanctionsgb-fcdo-dpr0239
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