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Screening Results

Sanctioned Entity Found

KIM Tongun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 90

Information:

Function: Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea
Birth: 1936-11-01
ID Document: 554410660 (other-Other identification number)

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

TongUn KIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 75

Information:

Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0025. (UK Statement of Reasons):Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites. (Gender):Male

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