Tong My'ong KIM
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
- North Korea
- Nationality
- North Korea
- Date of birth
- 1955-05-08T00:00:00.000Z
- Role
- (1) President of the Korea National Insurance Corporation (KNIC) (2) KNIC Executive Management Committee Chairman (June 2012) (3) Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction
Also known as
Designation timeline · 8
- — Added to AU DFAT
AU-Autonomous (DPRK)— AU DFAT: Autonomous (DPRK) North Korea publisher record ↗ - — Added to UK OFSI
UK-Democratic People's Republic of Korea— UK OFSI: Democratic People's Republic of Korea (DPR0036) Democratic People's Republic of Korea publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
PRK— EU FSF: PRK (2023/2576 (OJ L14112023)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
PRK— EU FSF: PRK (2024/3152 (OJ L16122024)) publisher record ↗ - — Added to OFAC SDN
DPRK2— OFAC SDN: DPRK2 North Korea publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2024 | source ↗ |
| EU_FSF | PRK | EU FSF: PRK (2024/3152 (OJ L16122024)) | 16/12/2024 | source ↗ | |
| EU_FSF | PRK | EU FSF: PRK (2023/2576 (OJ L14112023)) | 14/11/2023 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/11/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK OFSI: Democratic People's Republic of Korea (DPR0036) | Democratic People's Republic of Korea | 31/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (DPRK) | AU DFAT: Autonomous (DPRK) | North Korea | 06/12/2019 | source ↗ |
| OFAC_SDN | DPRK2 | OFAC SDN: DPRK2 | North Korea | — | 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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2024 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 3
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.
Why we surfaced this:
- ✓ Shares 2 name tokens:
myong, so - ✓ Both sources report nationality north korea
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
jin, kim, myong - ✓ Both sources report nationality north korea
- ✗ Date of birth not published by at least one source
KIM TONG MY'ONG
Democratic People's Republic Of Korea
Active source lists: AU_DFAT, EU_FSF, UK_OFSI
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
More sanctioned entities from North Korea
Frequently asked questions
Is Tong My'ong KIM sanctioned?
Yes. Tong My'ong KIM (individual) is subject to 8 active sanctions designations from BE FOD, EU FSF, UK OFSI, AU DFAT, OFAC SDN, the earliest dated 2019-12-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Tong My'ong KIM?
Tong My'ong KIM is listed by BE FOD, EU FSF, UK OFSI, AU DFAT, OFAC SDN under programs BE-NATIONAL, PRK, UK-Democratic People's Republic of Korea. See the designations for the issuing authority and source URL of each.
When was Tong My'ong KIM first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-12-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Tong My'ong KIM 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.