ListsUK Sanctions List › uk_fcdo-DPR0239

KIM TONG MY'ONG

Person on the UK Sanctions List, listed March 2, 2016. Source reference DPR0239.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

KIM TONG MY'ONGprimary
Kim Chin-So'kalias (strong)
Kim Hyok Cholalias (strong)
Kim Hyok-Cholalias (strong)
Kim Jin-Sokalias (strong)
Kim Tong Myongalias (strong)
Kim Tong-Myongalias (strong)
Kim Tong-Myo'ngalias (strong)

Identifiers

Passport290320764

Details

CountriesNorth Korea North Korea
Birth dates1962-08-28, 1964

Remarks (as published)

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.

Same name on other lists

KIM TONG MY’ONG (un_sc), Tong-Myo'ng KIM (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.