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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.

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Tong My'ong KIM

⚠ Sanctioned · 8 active programs
Possible identity match (70% confidence)

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

Aliases
서동명 · acting on behalf of KNIC or at its direction. · Former DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. · former KNIC Executive Management Committee Chairman (June 2012) · former Korean National Insurance Corporation General Manager · Former president of the Korea National Insurance Corporation (KNIC) · Kim Sok-chol · 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. · September 2013 · Sok Chol Kim · Sok Chol KIM · 서동명; SO Tong Myong · SO Tong Myong · SO Tong Myong 서동명 · 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 · Tong Myong So · Tony Myong So

Sanctions programs · 11

SourceProgramNameRegimeDesignatedLink
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2023 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 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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 11

BE_FODBE_FODBE_FODUK_OFSIOFAC_SDNEU_FSFEU_FSFAU_DFATBE_FODEU_TRAVEL_BANSEU_TRAVEL_BANS

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.

SO, Myong

85% indicative

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

KIM, Myong Jin

85% indicative

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

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.