KIM TONG MY'ONG

KIM TONG MY'ONG 概述

ID	DPR0239
制裁制度	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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.
实施的制裁	资产冻结, 船舶租赁, 防止商业安排, 禁止入境, 旅行禁令
上次更新	2022年8月01日
OFSI 组 ID	12441

姓名	姓名类型	别名强度
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
	1962年8月28日			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