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Kim Tong Un

Sanction-linked entity

Kim Tong Un is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kim Tong Un				[sources]
Other name	김동운				[sources]
Birth date	1936				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	Former director of Office 39 (KPe.030) of the Central Committee of the Workers’ Party, which is involved in proliferation financing. Designated by the European Union.				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Identifications
Document number	Country	Type	Start date	End date
`554410660`	North Korea	-	-	-

Memberships
Organization	Role	Start date	End date
OFFICE 39	Former Director	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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