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Screening Results
Sanctioned Entity Found
Hyok-Chol KIM
Date of Birth: 1962-08-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6859 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6859 Entity_EU_ReferenceNumber: EU.3464.17 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-12 Entity_Regulation_EntryIntoForceDate: 2022-09-13 Entity_Regulation_NumberTitle: 2022/1503 (OJ L235) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 NameAlias_LastName: KIM NameAlias_LastName: Kim NameAlias_FirstName: Chin-so'k NameAlias_FirstName: Chin-sok NameAlias_FirstName: Hyok Chol NameAlias_FirstName: Hyok-Chol NameAlias_FirstName: Jin-Sok NameAlias_FirstName: Tong My'ong NameAlias_FirstName: Tong Myong NameAlias_FirstName: Tong-Myong NameAlias_FirstName: Tong-Myo’ng NameAlias_WholeName: Chin-so'k KIM NameAlias_WholeName: Chin-sok Kim NameAlias_WholeName: Hyok Chol KIM NameAlias_WholeName: Hyok-Chol KIM NameAlias_WholeName: Jin-Sok KIM NameAlias_WholeName: Tong My'ong KIM NameAlias_WholeName: Tong Myong KIM NameAlias_WholeName: Tong-Myong KIM NameAlias_WholeName: Tong-Myo’ng KIM NameAlias_NameLanguage: EN NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: President of Tanchon Commercial Bank (TCB) and has held various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs. NameAlias_LogicalId: 108844 NameAlias_LogicalId: 108846 NameAlias_LogicalId: 108847 NameAlias_LogicalId: 143138 NameAlias_LogicalId: 143139 NameAlias_LogicalId: 143140 NameAlias_LogicalId: 143141 NameAlias_LogicalId: 143602 NameAlias_LogicalId: 15099 NameAlias_LogicalId: 15100 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-12-21 NameAlias_Regulation_PublicationDate: 2016-03-05 NameAlias_Regulation_PublicationDate: 2017-08-31 NameAlias_Regulation_PublicationDate: 2022-09-12 NameAlias_Regulation_EntryIntoForceDate: 2011-12-20 NameAlias_Regulation_EntryIntoForceDate: 2016-03-05 NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 NameAlias_Regulation_NumberTitle: 1355/2011 (OJ L338) NameAlias_Regulation_NumberTitle: 2016/315 (OJ L60) NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224) NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 BirthDate_BirthDate: 1962-08-28 BirthDate_Day: 28 BirthDate_Month: 8 BirthDate_Year: 1962 BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 143136 BirthDate_LogicalId: 1702 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2011-12-21 BirthDate_Regulation_PublicationDate: 2022-09-12 BirthDate_Regulation_EntryIntoForceDate: 2011-12-20 BirthDate_Regulation_EntryIntoForceDate: 2022-09-13 BirthDate_Regulation_NumberTitle: 1355/2011 (OJ L338) BirthDate_Regulation_NumberTitle: 2022/1503 (OJ L235) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 Identification_Number: 290320764 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: KP Identification_LogicalId: 143137 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-09-12 Identification_Regulation_EntryIntoForceDate: 2022-09-13 Identification_Regulation_NumberTitle: 2022/1503 (OJ L235) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 733 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-12-21 Citizenship_Regulation_EntryIntoForceDate: 2011-12-20 Citizenship_Regulation_NumberTitle: 1355/2011 (OJ L338) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
HyokChol KIM
Date of Birth: 1962-08-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/6859 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6859 Entity_EU_ReferenceNumber: EU.3464.17 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-12 Entity_Regulation_EntryIntoForceDate: 2022-09-13 Entity_Regulation_NumberTitle: 2022/1503 (OJ L235) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 NameAlias_LastName: KIM NameAlias_LastName: Kim NameAlias_FirstName: Chin-so'k NameAlias_FirstName: Chin-sok NameAlias_FirstName: Hyok Chol NameAlias_FirstName: Hyok-Chol NameAlias_FirstName: Jin-Sok NameAlias_FirstName: Tong My'ong NameAlias_FirstName: Tong Myong NameAlias_FirstName: Tong-Myong NameAlias_FirstName: Tong-Myo’ng NameAlias_WholeName: Chin-so'k KIM NameAlias_WholeName: Chin-sok Kim NameAlias_WholeName: Hyok Chol KIM NameAlias_WholeName: Hyok-Chol KIM NameAlias_WholeName: Jin-Sok KIM NameAlias_WholeName: Tong My'ong KIM NameAlias_WholeName: Tong Myong KIM NameAlias_WholeName: Tong-Myong KIM NameAlias_WholeName: Tong-Myo’ng KIM NameAlias_NameLanguage: EN NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: President of Tanchon Commercial Bank (TCB) and has held various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs. NameAlias_LogicalId: 108844 NameAlias_LogicalId: 108846 NameAlias_LogicalId: 108847 NameAlias_LogicalId: 143138 NameAlias_LogicalId: 143139 NameAlias_LogicalId: 143140 NameAlias_LogicalId: 143141 NameAlias_LogicalId: 143602 NameAlias_LogicalId: 15099 NameAlias_LogicalId: 15100 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-12-21 NameAlias_Regulation_PublicationDate: 2016-03-05 NameAlias_Regulation_PublicationDate: 2017-08-31 NameAlias_Regulation_PublicationDate: 2022-09-12 NameAlias_Regulation_EntryIntoForceDate: 2011-12-20 NameAlias_Regulation_EntryIntoForceDate: 2016-03-05 NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 NameAlias_Regulation_NumberTitle: 1355/2011 (OJ L338) NameAlias_Regulation_NumberTitle: 2016/315 (OJ L60) NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224) NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 BirthDate_BirthDate: 1962-08-28 BirthDate_Day: 28 BirthDate_Month: 8 BirthDate_Year: 1962 BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 143136 BirthDate_LogicalId: 1702 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2011-12-21 BirthDate_Regulation_PublicationDate: 2022-09-12 BirthDate_Regulation_EntryIntoForceDate: 2011-12-20 BirthDate_Regulation_EntryIntoForceDate: 2022-09-13 BirthDate_Regulation_NumberTitle: 1355/2011 (OJ L338) BirthDate_Regulation_NumberTitle: 2022/1503 (OJ L235) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 Identification_Number: 290320764 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: KP Identification_LogicalId: 143137 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-09-12 Identification_Regulation_EntryIntoForceDate: 2022-09-13 Identification_Regulation_NumberTitle: 2022/1503 (OJ L235) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 733 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-12-21 Citizenship_Regulation_EntryIntoForceDate: 2011-12-20 Citizenship_Regulation_NumberTitle: 1355/2011 (OJ L338) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
KIM HyokChol
Date of Birth: 1962-08-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/6859 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6859 Entity_EU_ReferenceNumber: EU.3464.17 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-12 Entity_Regulation_EntryIntoForceDate: 2022-09-13 Entity_Regulation_NumberTitle: 2022/1503 (OJ L235) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 NameAlias_LastName: KIM NameAlias_LastName: Kim NameAlias_FirstName: Chin-so'k NameAlias_FirstName: Chin-sok NameAlias_FirstName: Hyok Chol NameAlias_FirstName: Hyok-Chol NameAlias_FirstName: Jin-Sok NameAlias_FirstName: Tong My'ong NameAlias_FirstName: Tong Myong NameAlias_FirstName: Tong-Myong NameAlias_FirstName: Tong-Myo’ng NameAlias_WholeName: Chin-so'k KIM NameAlias_WholeName: Chin-sok Kim NameAlias_WholeName: Hyok Chol KIM NameAlias_WholeName: Hyok-Chol KIM NameAlias_WholeName: Jin-Sok KIM NameAlias_WholeName: Tong My'ong KIM NameAlias_WholeName: Tong Myong KIM NameAlias_WholeName: Tong-Myong KIM NameAlias_WholeName: Tong-Myo’ng KIM NameAlias_NameLanguage: EN NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: President of Tanchon Commercial Bank (TCB) and has held various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs. NameAlias_LogicalId: 108844 NameAlias_LogicalId: 108846 NameAlias_LogicalId: 108847 NameAlias_LogicalId: 143138 NameAlias_LogicalId: 143139 NameAlias_LogicalId: 143140 NameAlias_LogicalId: 143141 NameAlias_LogicalId: 143602 NameAlias_LogicalId: 15099 NameAlias_LogicalId: 15100 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-12-21 NameAlias_Regulation_PublicationDate: 2016-03-05 NameAlias_Regulation_PublicationDate: 2017-08-31 NameAlias_Regulation_PublicationDate: 2022-09-12 NameAlias_Regulation_EntryIntoForceDate: 2011-12-20 NameAlias_Regulation_EntryIntoForceDate: 2016-03-05 NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 NameAlias_Regulation_NumberTitle: 1355/2011 (OJ L338) NameAlias_Regulation_NumberTitle: 2016/315 (OJ L60) NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224) NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 BirthDate_BirthDate: 1962-08-28 BirthDate_Day: 28 BirthDate_Month: 8 BirthDate_Year: 1962 BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 143136 BirthDate_LogicalId: 1702 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2011-12-21 BirthDate_Regulation_PublicationDate: 2022-09-12 BirthDate_Regulation_EntryIntoForceDate: 2011-12-20 BirthDate_Regulation_EntryIntoForceDate: 2022-09-13 BirthDate_Regulation_NumberTitle: 1355/2011 (OJ L338) BirthDate_Regulation_NumberTitle: 2022/1503 (OJ L235) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 Identification_Number: 290320764 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: KP Identification_LogicalId: 143137 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-09-12 Identification_Regulation_EntryIntoForceDate: 2022-09-13 Identification_Regulation_NumberTitle: 2022/1503 (OJ L235) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 733 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-12-21 Citizenship_Regulation_EntryIntoForceDate: 2011-12-20 Citizenship_Regulation_NumberTitle: 1355/2011 (OJ L338) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Kim HyokChol
Date of Birth: 1962-08-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/DPR0239 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/08/2022 Unique ID: DPR0239 OFSI Group ID: 12441 UN Reference Number: KPi.023 Name 6: Chin-So'k Name 6: Hyok Chol Name 6: Hyok-Chol Name 6: Jin-Sok Name 6: TONG MY'ONG Name 6: Tong Myong Name 6: Tong-Myo'ng Name 6: Tong-Myong Name 1: KIM Name 1: Kim Name 1: Kim Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons: Date Designated: 02/03/2016 D.O.B: 28/08/1962 D.O.B: dd/mm/1964 Nationality(/ies): North Korea Passport number: 290320764 Passport additional information: (issued by the Democratic People's Republic of Korea) Position: President of Tanchon Commercial Bank
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
