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Canonical ID: NK-bXJjbaHHg74ceJjfF8DnQ6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Kim 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_sanctions | zafic-653-kim-tong-myong | ||||
Person:notes | Kim 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. | fra | fr_tresor_gels_avoir | fr-ga-2497 | |||
Person:notes | Designation: 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_sanctions | il-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8 | ||||
Person:notes | In 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_reports | kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-33845 | ||||
Person:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-12441 | |||
Person:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0239 | |||
Person:notes | Numéro de passeport: 290320764 (émis par la République populaire démocratique de Corée) | fra | mc_fund_freezes | mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701 | |||
Person:notes | (also TONG-MYO'NG KIM, CHIN-SO'K KIM) | eng | us_sam_exclusions | usgsa-s4mr3q4q4 | |||
Person:notes | 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. | un_sc_sanctions | unsc-6908497 | ||||
Person:notes | 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_sanctions | au-dfat-3157-kim-tong-my-ong | ||||
Person:notes | (also TONG-MYO'NG KIM, TONG KIM) | eng | us_sam_exclusions | usgsa-s4mr3qznk | |||