OFAC UID 11648 · SDN · Individual
Tong-Myo'ng KIM
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Oct 23, 2009
Also known as
- CHIN-SO'K KIM · a.k.a.
- KIM, JIN SOK · a.k.a.
- TONG MYONG KIM · a.k.a.
- HYOK CHOL KIM · a.k.a.
Identifiers
- Passport: 290320764
- 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
Remarks
(Linked To: TANCHON COMMERCIAL BANK)