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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

KIM HyokChol

Date of Birth: 1962-08-28

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

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: 2026-10-29 06:08:52

Accuracy: 90

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

HyokChol KIM

Date of Birth: 1962-08-28

Type: individual

Updated: 2026-10-29 06:08:52

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