Sanctioned Individual – DPRK UN Sanctions List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Aliases:

  • Kim Chin-So’k (Good)
  • Kim Tong-Myong (Good)
  • Kim Jin-Sok (Good)
  • Kim Hyok-Chol (Good)
  • Kim Tong-Myo’ng (Good)
  • Kim Tong Myong (Good)
  • Kim Hyok Chol (Good)

Documents:

  • Passport: 290320764

Data:

  • Comments: 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.
  • Designation: President of Tanchon Commercial Bank
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1964

Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

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.

Data:

  • Name: KIM Tong My’ong

Aliases:

  • KIM Tong-Myong
  • KIM Chin-so’k
  • Kim Chin-sok
  • KIM Jin-Sok
  • KIM Tong-Myo’ng
  • KIM Hyok-Chol
  • KIM Hyok Chol
  • KIM Tong Myong
  • KIM Tong-Myong

Sanctioned Individual – NPWMD US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Male: Gender
  • Wu’an, Handan, Hebei Province: Place of Birth
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Nationality Country:
    • China
  • Location:
    • area: China

Documents:

  • National ID No.: 130481199904295156

Relationships:

  • Du Jiaxin – 杜 佳鑫 – Providing support to – Shi Qianpei

Sanctioned Individual – NPWMD US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Male: Gender
  • Dongchangfu District, Liaocheng, Shandong Province: Place of Birth
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Nationality Country:
    • China
  • Location:
    • area: China

Documents:

  • National ID No.: 371502198912183817

Relationships:

Sanctioned Individual – NPWMD US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Citizenship Country:
    • China
  • Male: Gender
  • Qidong, Jiangsu Province: Place of Birth
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Nationality Country:
    • China
  • Location:
    • area: China
    • CITY: Beijing

Documents:

  • National ID No.: 32068119890709081X

Relationships:

  • Chen Tianxin – Providing support to – Shi Qianpei – 施 乾培
  • Shi Anhui – Providing support to – Shi Qianpei – 施 乾培
  • Wang Dongliang – Providing support to – Shi Qianpei – 施 乾培
  • Han Dejian – Providing support to – Shi Qianpei – 施 乾培
  • Du Jiaxin – Providing support to – Shi Qianpei – 施 乾培
  • Shi Qianpei – 施 乾培 – Providing support to – Choe Chol Min