amisanctioned
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Home › Search › 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 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

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
N/A 1962-08-28

Also known as

Aliases
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.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/09/2022 source ↗

Listed on · 1

BE_FOD
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.