The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Other Information
Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.
Imposed Sanctions
Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban
Last Updated
Aug 01, 2022
OFSI Group ID
12441
What alternative names has KIM TONG MY'ONG used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
KIM TONG MY'ONG
Primary name
Kim Chin-So'k
Alias
Good quality a.k.a
Kim Hyok Chol
Alias
Good quality a.k.a
Kim Hyok-Chol
Alias
Good quality a.k.a
Kim Jin-Sok
Alias
Good quality a.k.a
Kim Tong Myong
Alias
Good quality a.k.a
Kim Tong-Myong
Alias
Good quality a.k.a
Kim Tong-Myo'ng
Alias
Good quality a.k.a
What are the personal details of KIM TONG MY'ONG?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Aug 28, 1962
North Korea
290320764 (issued by the Democratic People's Republic of Korea)
President of Tanchon Commercial Bank
1964
North Korea
290320764 (issued by the Democratic People's Republic of Korea)
President of Tanchon Commercial Bank
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.