{"raw_record_id":"1b7e7b53-7b18-4e5f-b08a-0e7ddf491571","external_id":"33845","record_hash":"f086fc7e85c77836f1c179e40117eed24b5b43b32cf40212273592be196e1131","raw_record":{"individual":{"identity":{"name":[{"name-part":{"value":"Kim Tong My’ong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33849","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Kim Chin-So’k","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33850","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong-Myong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33851","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Jin-Sok","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33852","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Hyok-Chol","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33853","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong-Myo’ng","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"56516","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong Myong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"56517","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Hyok Chol","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"56518","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"33847"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"33854"}},"day-month-year":[{"_text":null,"@attributes":{"ssid":"33848","year":"1964","quality":"good","calendar":"Gregorian"}},{"_text":null,"@attributes":{"day":"28","ssid":"56514","year":"1962","month":"8","quality":"good","calendar":"Gregorian"}}],"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"290320764","@attributes":{"ssid":"56515","document-type":"passport"}}},"justification":{"_text":"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.","@attributes":{"ssid":"33846"}}},"@attributes":{"ssid":"33845"},"modification":[{"added":{"target":{"individual":{"identity":{"name":[{"name-part":{"value":"Kim Tong My’ong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33849","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Kim Chin-So’k","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33850","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong-Myong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33851","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Jin-Sok","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33852","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Hyok-Chol","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33853","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong-Myo’ng","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"56516","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong Myong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"56517","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Hyok Chol","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"56518","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"33847"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"33854"}},"day-month-year":[{"_text":null,"@attributes":{"ssid":"33848","year":"1964","quality":"good","calendar":"Gregorian"}},{"_text":null,"@attributes":{"day":"28","ssid":"56514","year":"1962","month":"8","quality":"good","calendar":"Gregorian"}}],"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"290320764","@attributes":{"ssid":"56515","document-type":"passport"}}},"justification":{"_text":"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.","@attributes":{"ssid":"33846"}}},"@attributes":{"ssid":"33845"},"sanctions-set-id":"3978","foreign-identifier":"KPi.023"}},"removed":{"target":{"individual":{"identity":{"name":[{"name-part":{"value":"Kim Tong My’ong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33849","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Kim Chin-So’k","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33850","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong-Myong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33851","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Jin-Sok","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33852","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Hyok-Chol","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33853","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong-Myo’ng","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"56516","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong Myong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"56517","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Hyok Chol","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"56518","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"33847"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"33854"}},"day-month-year":[{"_text":null,"@attributes":{"ssid":"33848","year":"1964","quality":"good","calendar":"Gregorian"}},{"_text":null,"@attributes":{"day":"28","ssid":"56514","year":"1962","month":"8","quality":"good","calendar":"Gregorian"}}],"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"290320764","@attributes":{"ssid":"56515","document-type":"passport"}}},"justification":{"_text":"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.","@attributes":{"ssid":"33846"}}},"@attributes":{"ssid":"33845"},"sanctions-set-id":"3978"}},"@attributes":{"effective-date":"2025-04-15","enactment-date":"2025-04-15","publication-date":"2025-04-15","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":{"value":"Kim Tong My’ong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33849","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Kim Chin-So’k","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33850","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong-Myong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33851","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Jin-Sok","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33852","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Hyok-Chol","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33853","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong-Myo’ng","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"56516","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong Myong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"56517","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Hyok Chol","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"56518","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"33847"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"33854"}},"day-month-year":[{"_text":null,"@attributes":{"ssid":"33848","year":"1964","quality":"good","calendar":"Gregorian"}},{"_text":null,"@attributes":{"day":"28","ssid":"56514","year":"1962","month":"8","quality":"good","calendar":"Gregorian"}}],"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"290320764","@attributes":{"ssid":"56515","document-type":"passport"}}}},"removed":{"identity":{"name":[{"name-part":{"value":"Kim Tong My’ong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33849","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Kim Chin-So’k","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33850","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong-Myong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33851","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Jin-Sok","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33852","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Hyok-Chol","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33853","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"33847"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"33854"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"33848","year":"1964","quality":"good","calendar":"Gregorian"}}}},"@attributes":{"effective-date":"2022-07-26","enactment-date":"2022-07-27","publication-date":"2022-07-27","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":{"value":"Kim Tong My’ong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33849","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Kim Chin-So’k","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33850","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Tong-Myong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33851","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Jin-Sok","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33852","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kim Hyok-Chol","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"33853","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"33847"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"33854"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"33848","year":"1964","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"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.","@attributes":{"ssid":"33846"}}},"@attributes":{"ssid":"33845"},"sanctions-set-id":"3978"}},"@attributes":{"effective-date":"2016-03-04","enactment-date":"2016-03-03","publication-date":"2016-03-04","modification-type":"listed"}}],"sanctions-set-id":"3978","foreign-identifier":"KPi.023"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}