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Kim Tong My’ong

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
kp
Date of birth
1962-08-28T00:00:00.000Z

Also known as

Aliases
Kim Chin-So 'k · Kim Chin-So’k · Kim Chin-Sok · Kim Hyok Chol · Kim Hyok-Chol · Kim Jin-Sok · Kim Tong My’ong · Kim Tong Myong · Kim Tong-Myo’ng · Kim Tong-Myong · キム・チンソク；キム・ジンソク；キム・ヒョクチョル · キム・トンミョン; KIM TONG MY’ONG

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-North Korea CH SECO: North Korea North Korea 03/03/2016 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 3

CH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.