{"raw_record_id":"683e5751-0990-4714-8189-5350a77d7f61","external_id":"DPR0239","record_hash":"c45cc79ea1d6e6649800bc04e502ee6f9a88efbeddffb80c5571cf578e3839ad","raw_record":{"Names":{"Name":[{"Name1":"KIM","Name6":"TONG MY'ONG","NameType":"Primary name"},{"Name1":"Kim","Name6":"Chin-So'k","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Kim","Name6":"Hyok Chol","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Kim","Name6":"Hyok-Chol","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Kim","Name6":"Jin-Sok","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Kim","Name6":"Tong Myong","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Kim","Name6":"Tong-Myong","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Kim","Name6":"Tong-Myo'ng","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"DPR0239","RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/08/2022","OFSIGroupID":"12441","DateDesignated":"02/03/2016","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["dd/mm/1964","28/08/1962"]},"Positions":{"Position":"President of Tanchon Commercial Bank"},"Nationalities":{"Nationality":["North Korea","North Korea","North Korea"]},"PassportDetails":{"Passport":{"PassportNumber":"290320764","PassportAdditionalInformation":"(issued by the Democratic People's Republic of Korea)"}}}},"UNReferenceNumber":"KPi.023","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"true","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"true","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"true","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}