Tae Hun Ko Myong Gi Kim
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1972-05-25T00:00:00.000Z
- Role
- Tanchon Commercial Bank official
Also known as
Designation timeline · 7
- — Added to UK OFSI
UK-Democratic People's Republic of Korea— UK OFSI: Democratic People's Republic of Korea (DPR0244) Democratic People's Republic of Korea publisher record ↗ - — Added to UN Security Council
UN-DPRK— UN SC: DPRK North Korea publisher record ↗ - — Added to Switzerland SECO
CH-North Korea— CH 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
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 OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| 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 (DPR0244) | Democratic People's Republic of Korea | 02/03/2016 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 02/03/2016 | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
Previous designations · 6
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 |
|---|---|---|---|---|---|---|
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 13
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 Tae Hun Ko Myong Gi Kim sanctioned?
Yes. Tae Hun Ko Myong Gi Kim (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, 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 Tae Hun Ko Myong Gi Kim?
Tae Hun Ko Myong Gi Kim is listed by EU FSF, BE FOD, Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN under programs PRK, BE-NATIONAL, CH-North Korea. See the designations for the issuing authority and source URL of each.
When was Tae Hun Ko Myong Gi Kim 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 Tae Hun Ko Myong Gi 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.