KIM TONG MY'ONG

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Democratic People's Republic Of Korea
Nationality: North Korea
Date of birth: 1962-08-28T00:00:00.000Z
Role: President of Tanchon Commercial Bank

Also known as

Aliases

Chin-sok Kim · Chin-so'k KIM · Hyok Chol KIM · Hyok-Chol KIM · Jin-Sok KIM · Kim Chin-So'k · Kim Hyok Chol · Kim Hyok-Chol · Kim Jin-Sok · Kim Tong My'ong · Kim Tong Myong · Kim Tong-Myo’ng · Kim Tong-Myong · KIM TONG MY'ONG · Tong Myong KIM · Tong-Myo’ng KIM · Tong-Myong KIM · Tong-Myong KIM; Tong Myong KIM; Chin-so'k KIM; Chin-sok Kim; Hyok-Chol KIM; Tong-Myo’ng KIM; Hyok Chol KIM; Jin-Sok KIM; Tong My'ong KIM

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
EU_FSF	PRK	EU FSF: PRK (2022/1503 (OJ L235))		12/09/2022	source ↗
AU_DFAT	AU-1718 (DPRK)	AU DFAT: 1718 (DPRK)	North Korea	03/03/2016	source ↗
UK_OFSI	UK-Democratic People's Republic of Korea	UK OFSI: Democratic People's Republic of Korea (DPR0239)	Democratic People's Republic of Korea	02/03/2016	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 4

UK_OFSIEU_FSFAU_DFATEU_TRAVEL_BANS

Possible matches in other source lists · 7

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KIM, Myong Jin

70% indicative

Why we surfaced this:

✓ Shares 1 name token: kim
✓ Both sources report nationality north korea
✗ Date of birth not published by at least one source

Myong Chol KIM

Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

✓ Shares 1 name token: kim
✗ One source did not publish nationality
✗ Dates of birth differ
• Sanctioned under shared regime(s): north korea

Myong Jin KIM

Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

✓ Shares 1 name token: kim
✗ Nationalities differ (north korea vs korea, north)
✗ Dates of birth differ
• Sanctioned under shared regime(s): north korea

Hyok Chol KIM

Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

✓ Shares 1 name token: kim
✗ One source did not publish nationality
✗ Dates of birth differ
• Sanctioned under shared regime(s): north korea

Chol Sok KIM

Active source list: EU_FSF

70% indicative

Why we surfaced this:

✓ Shares 1 name token: kim
✓ Both sources report nationality north korea
✗ Dates of birth differ

Kim Tong My’ong

Active source list: CH_SECO

70% indicative

Why we surfaced this:

✓ Shares 2 name tokens: kim, tong
✓ Both sources report nationality north korea
✓ Dates of birth match
• Sanctioned under shared regime(s): north korea

Tong My'ong KIM Chin-so'k KIM Hyok-Chol KIM Jin-Sok KIM Tong-Myong KIM Hyok Chol KIM Tong Myong KIM Tong-Myo’ng KIM Tong-Myong KIM Chin-sok Kim

North Korea
Active source lists: AU_DFAT, BE_FOD, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: kim, my, ong, tong
✓ Both sources report nationality north korea
✗ Dates of birth differ
• Sanctioned under shared regime(s): democratic people's republic of korea, north korea

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.