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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KIM Tong-Myo’ng

Date of Birth: 1962-08-28

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

individual
NPWMD
DOB 1964; alt. DOB 28 Aug 1962; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 290320764; a.k.a. 'KIM, JIN SOK'; Linked To: TANCHON COMMERCIAL BANK.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kim TONG-MYO’NG

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

Position: President of Tanchon Commercial Bank
Nationality: North Korea
Passport: 290320764 (Issued by the Democratic People's Republic of Korea)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KIM Tong-Myo’ng

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

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.
Alias: KIM Tong My'ong
Alias: KIM Chin-so'k
Alias: KIM Hyok-Chol
Alias: KIM Jin-Sok
Alias: KIM Tong-Myong
Alias: KIM Hyok Chol
Alias: KIM Tong Myong
Alias: KIM Tong-Myo’ng
Alias: Kim Chin-sok
Birth: 1964-01-01
Birth: 1962-08-28
ID Document: 290320764 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM TongMyo’ng

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

individual
NPWMD
DOB 1964; alt. DOB 28 Aug 1962; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 290320764; a.k.a. 'KIM, JIN SOK'; Linked To: TANCHON COMMERCIAL BANK.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kim TONGMYO’NG

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

Position: President of Tanchon Commercial Bank
Nationality: North Korea
Passport: 290320764 (Issued by the Democratic People's Republic of Korea)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KIM TongMyo’ng

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

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.
Alias: KIM Tong My'ong
Alias: KIM Chin-so'k
Alias: KIM Hyok-Chol
Alias: KIM Jin-Sok
Alias: KIM Tong-Myong
Alias: KIM Hyok Chol
Alias: KIM Tong Myong
Alias: KIM Tong-Myo’ng
Alias: Kim Chin-sok
Birth: 1964-01-01
Birth: 1962-08-28
ID Document: 290320764 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions