{"raw_record_id":"5c78087a-ad03-403a-9e23-146abb823e6e","external_id":"3157","record_hash":"851cb31c953770dc5b68c2aa96cea43a1d17ce13618525827c44602420dd481e","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"3157","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"1964, 28/08/1962","Alias Strength":"","Place of Birth":"","Listing Information":"First listed on 2/03/2016 (amended on 26/07/2022)","Maritime Restriction":"0","Additional Information":"KPi.023. President of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"KIM TONG MY’ONG"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3157a","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"1964, 28/08/1962","Alias Strength":"Strong","Place of Birth":"","Listing Information":"First listed on 2/03/2016 (amended on 26/07/2022)","Maritime Restriction":"0","Additional Information":"KPi.023. President of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kim Chin-So'k"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3157b","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"1964, 28/08/1962","Alias Strength":"Strong","Place of Birth":"","Listing Information":"First listed on 2/03/2016 (amended on 26/07/2022)","Maritime Restriction":"0","Additional Information":"KPi.023. President of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kim Tong-Myong"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3157c","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"1964, 28/08/1962","Alias Strength":"Strong","Place of Birth":"","Listing Information":"First listed on 2/03/2016 (amended on 26/07/2022)","Maritime Restriction":"0","Additional Information":"KPi.023. President of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kim Jin-Sok"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3157d","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"1964, 28/08/1962","Alias Strength":"Strong","Place of Birth":"","Listing Information":"First listed on 2/03/2016 (amended on 26/07/2022)","Maritime Restriction":"0","Additional Information":"KPi.023. President of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kim Hyok-Chol"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3157e","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"1964, 28/08/1962","Alias Strength":"Strong","Place of Birth":"","Listing Information":"First listed on 2/03/2016 (amended on 26/07/2022)","Maritime Restriction":"0","Additional Information":"KPi.023. President of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kim Tong-Myo’ng"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3157f","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"1964, 28/08/1962","Alias Strength":"Strong","Place of Birth":"","Listing Information":"First listed on 2/03/2016 (amended on 26/07/2022)","Maritime Restriction":"0","Additional Information":"KPi.023. President of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kim Tong Myong"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3157g","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"1964, 28/08/1962","Alias Strength":"Strong","Place of Birth":"","Listing Information":"First listed on 2/03/2016 (amended on 26/07/2022)","Maritime Restriction":"0","Additional Information":"KPi.023. President of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kim Hyok Chol"}],"reference":"3157"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}