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Tong My'ong KIM

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
KP
Date of birth
1962-08-28T00:00:00.000Z
Role
President of Tanchon Commercial Bank (TCB) and has held various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs.

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2022/1503 (OJ L235)) 12/09/2022 source ↗

Listed on · 1

EU_FSF
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.