The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites.
OFSI Group ID
11032
What alternative names has Tong-Un Kim used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Tong-Un Kim
Primary name
Tong Un Kim
Primary name variation
Where is Tong-Un Kim located?
Address
Postal Code
Country
Email Address
Phone Number
Website
North Korea
What are the personal details of Tong-Un Kim?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
North Korea
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.