Lists › OFAC SDN › ofac_sdn-11648
Tong-Myo'ng KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11648.
Programs
Names and aliases
| Tong-Myo'ng KIM | primary |
| CHIN-SO'K KIM | alias (strong) |
| KIM, JIN SOK | alias (weak) |
| TONG MYONG KIM | alias (strong) |
| HYOK CHOL KIM | alias (strong) |
Identifiers
| Passport | 290320764 |
Details
| Countries |  North Korea |
| Birth dates | 1962-08-28, 1964 |
Remarks (as published)
(Linked To: TANCHON COMMERCIAL BANK)
Same name on other lists
KIM TONG MY’ONG (un_sc), Hyok Chol KIM (ofac_sdn), Chin-sok Kim (eu_fsf), KIM TONG MY'ONG (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.