amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Kim Tong My'ong

Kim Tong My'ong

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Democratic People's Republic Of Korea
Nationality
Democratic People's Republic Of Korea
Date of birth
1964.0
Role
Designation: President of Tanchon Commercial Bank. 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 known as

Aliases
Kim Chin-So'k · Kim Hyok-Chol · Kim Jin-Sok · Kim Tong-Myong

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 03/03/2016 source ↗

Listed on · 1

AU_DFAT
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.