Person sanctions dossier

Tong-Myo'ng KIM

KIM TONG MY'ONG is the president of Tanchon Commercial Bank. The UN states that Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. KIM TONG MY'ONG is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2009.

Tong-Myo'ng KIM is listed as person with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, NPWMD, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3157, 6859, 11648, DPR0239, 6908497
• Identifiers: EU Logical ID: 6859; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; UK Unique ID: DPR0239; OFSI Group ID: 12441; UN Reference Number: KPi.023