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KIM TONG MY'ONG

Sanctioned entity · Counter-sanctioned entity

KIM TONG MY'ONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chin-so'k KIM · Chin-sok Kim · Hyok Chol KIM · Hyok-Chol KIM · Jin-Sok KIM · 16 more...				[sources]
Other name	CHIN-SO'K KIM · HYOK CHOL KIM · Kim Chin So'k · Kim Chin-So 'k · Kim Chin-So'k · 27 more...				[sources]
Weak alias	JIN SOK KIM				[sources]
Birth date	1962-08-28 · 1964				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
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." · Tanchon Commercial Bank Başkanı				[sources]
First name	CHIN-SO'K · Chin-so'k · Chin-sok · HYOK · Hyok Chol · 21 more...				[sources]
ID Number	`290320764`				[sources]
Last name	Chin-So'k · Hyok Chol · Hyok-Chol · Jin-Sok · KIM · 7 more...				[sources]
Middle name	CHOL · MYONG				[sources]
Passport number	`290320764` · `290320764（北朝鮮旅券）`				[sources]
Second name	TONG MY’ONG · تونغ ميونغ				[sources]
Position	President of Tanchon Commercial Bank · President 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. · Président de la Tanchon Commercial Bank · président de la Tanchon Commercial Bank · タンチョン・コマーシャル・バンクの頭取				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-25	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

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".

— DPRK Reports non-official source, 2023-08-08

Numéro de passeport: 290320764 (émis par la République populaire démocratique de Corée)

— Monaco National Fund Freezing List, 2024-08-14

Ким Дон Мён является президентом Коммерческого банка «Танчон» и занимал в Коммерческом банке «Танчою» различные должности как минимум с 2002 года. Он также играл определенную роль в управлении делами фирмы «Амноккаю».

— 2021-11-21

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 Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Tanchon Commercial Bank	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Amroggang Development Banking Corporation	Former Manager	-	-
Tanchon Commercial Bank	President	-	-

Identifications
Document number	Country	Type	Start date	End date
`290320764`	North Korea	Passport	-	-
`290320764`	North Korea	-	-	-
`290320764`	North Korea	National passport	-	-
`290320764`	-	Passport	-	-
`290320764`	North Korea	passport	-	-
`290320764`	North Korea	National passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Council of the European Union	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
Federal Public Service Finance	PRK	2022-09-13	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2016-03-11	-
UN Security Council	Resolution 2270 (2016)	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
United Nations Security Council	DPRK	2016-03-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: ru-wmd-182-kpi-023 · il-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8 · ch-seco-33845 · ua-sfms-1438 · au-dfat-3157-kim-tong-my-ong · zafic-650 · gb-fcdo-dpr0239 · eu-tb-logical-6859 · NK-HTXYvM5RobbwdCAJjNQpbL · mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701 · zafic-2076 · NK-KYp4e8K7cLjZBxWMHvTUP8 · md-terr-5609b5aa1b6ab47d422e9f2b322eb13f60836a87 · ofac-11648 · ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260 · kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db · qa-nctc-6908497-kim-tong-my-ong · unsc-6908497 · zafic-653-kim-tong-myong · fr-ga-2497 · eu-fsf-eu-3464-17 · tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d · usgsa-s4mr3q4q4 · gb-hmt-12441

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