KIM TONG MY'ONG
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
Designation timeline · 5
- Added to UK OFSI
UK-Democratic People's Republic of KoreaUK OFSI: Democratic People's Republic of Korea (DPR0239) Democratic People's Republic of Korea publisher record ↗ - Added to Switzerland SECO
CH-North KoreaCH SECO: North Korea North Korea publisher record ↗ - Added to AU DFAT
AU-1718 (DPRK)AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - Added to EU FSF
PRKEU FSF: PRK (2022/1503 (OJ L235)) publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | PRK | EU FSF: PRK (2022/1503 (OJ L235)) | 12/09/2022 | source ↗ | |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 03/03/2016 | 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 ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 9
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.
TONG MY'ONG
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
myong, tong - ✓ Both sources report nationality north korea
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
myong - ✓ Both sources report nationality north korea
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, myong - ✓ Both sources report nationality north korea
- ✗ Date of birth not published by at least one source
Myong Chol KIM
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, myong - ✗ 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
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, myong - ✗ Nationalities differ (north korea vs korea, north)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): north korea
Kim Hyok Chol
North Korea
Why we surfaced this:
- ✓ Shares 1 name token:
kim - ✓ Both sources report nationality north korea
- ✗ Dates of birth differ
Hyok Chol KIM
Active source list: OFAC_SDN
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
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
Why we surfaced this:
- ✓ Shares 3 name tokens:
kim, myong, tong - ✓ Both sources report nationality north korea
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): democratic people's republic of korea, north korea
Sok Kha
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 1 name token:
kim - ✓ Both sources report nationality north korea
- ✗ Dates of birth differ
More sanctioned entities from Democratic People's Republic Of Korea
View all sanctioned entities from Democratic People's Republic Of Korea →
Frequently asked questions
Is KIM TONG MY'ONG sanctioned?
Yes. KIM TONG MY'ONG (individual) is subject to 5 active sanctions designations from EU FSF, Switzerland SECO, AU DFAT, UK OFSI, OFAC SDN, the earliest dated 2016-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KIM TONG MY'ONG?
KIM TONG MY'ONG is listed by EU FSF, Switzerland SECO, AU DFAT, UK OFSI, OFAC SDN under programs PRK, CH-North Korea, AU-1718 (DPRK). See the designations for the issuing authority and source URL of each.
When was KIM TONG MY'ONG first sanctioned?
The earliest active designation amisanctioned indexes is dated 2016-03-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that KIM TONG MY'ONG is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.