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Sanctiometer
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UN sanctions listing

KIM TONG MY’ONG

high risk UN · DPRK Person
List-based indicator — from authority, programme severity & linked parties.

KIM TONG MY’ONG is an individual designated on the United Nations Security Council (UN) sanctions list under the DPRK programme, listed on 2016-03-02. <VALUE>President of Tanchon Commercial Bank </VALUE>. This page summarises the public designation — known aliases, Democratic People's Republic of Korea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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.

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — DPRK
Entity typePerson
Programmes / regimeDPRK
Date listed2016-03-02
Source record IDun:6908497
Last updated (our copy)2026-06-04

Identity & particulars

Position / role<VALUE>President of Tanchon Commercial Bank </VALUE>
Date of birth1964; 1962-08-28
Nationality / countryDemocratic People's Republic of Korea

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you KIM TONG MY’ONG, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908497
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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