On a sanctions listindividual
KIM, Tong-Myo'ng
KIM, Tong-Myo'ng is listed on the OFAC Specially Designated Nationals (SDN) under the program NPWMD.
Sanctions programs
Aliases (3)
- KIM, CHIN-SO'K (aka)
- KIM, TONG MYONG (aka)
- KIM, HYOK CHOL (aka)
Details
- Date of birth
- 1964; 28 Aug 1962
- Nationality
- Korea, North
Remarks
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.