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Individual21 sanctions listsNorth Korea

Tong-Myong KIM

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Tong-Myong KIM
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-bXJjbaHHg74ceJjfF8DnQ6
Date of Birth
Aug 28, 1962
Gender
male
Position
President of Tanchon Commercial Bank
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Tong-Myong KIM appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • eu_journal_sanctions
  • eu_travel_bans
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanctionsanction.counter

Aliases (41)

Also Known As
Tong Myong KIM
Kim Tong My’ong
Tong My'ong KIM
Tong-My'ong KIM
KİM TONG MY’ONG
KIM, Tong-Myo'ng
Tong-Myo'ng KIM
Tong-Myo’ng KIM
Chin-sok Kim
كيم تونغ ميونغ
Hyok Chol KIM
Jin-Sok KIM
KIM TONG MY'ONG
Hyok-Chol KIM
キム・トンミョン
KIM TONG MY’ONG
Chin-so'k KIM
Kim Hyok Chol
Kim Chin-So'k
KIM, JIN SOK
キム・ヒョクチョル
TONG MYONG KIM
キム・チンソク
Kim Chin-Sok
Kim Chin-So 'k
Kim Chin-So’
キム・ジンソク
KIM, HYOK CHOL
HYOK CHOL KIM
CHIN-SO'K KIM
KIM, TONG MYONG
Kim Tong-Myong
Kim Tong-Myo'ng
Kim, Hyok-Chol
Kim Chin-So’k
Kim Tong Myong
Kim Tong-Myo’ng
Kim Hyok-Chol
Kim Jin-Sok
KIM, CHIN-SO'K
JIN SOK KIM

Identification Numbers

TypeNumber
ID Number290320764
Passport290320764(北朝鮮旅券)
Passport290320764 (issued by the DPRK)
Passport290320764
Passport290320764 (issued by the Democratic People's Republic of Kore

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.