Designation identifiers
- UKSL unique ID
- DPR0239
- OFSI group ID
- 12441
- UN reference number
- KPi.023
- Designation type
- Individual
- Date designated
- 2 March 2016
- Last updated
- 1 August 2022
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Chartering of Ships
- Prevention of business arrangements
- Prohibition of port entry
- Travel Ban
Other information
- 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.
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.