UN sanctions listing
KIM TONG MY’ONG
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 / authority | UN Security Council (UN) — DPRK |
|---|---|
| Entity type | Person |
| Programmes / regime | DPRK |
| Date listed | 2016-03-02 |
| Source record ID | un:6908497 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | <VALUE>President of Tanchon Commercial Bank </VALUE> |
|---|---|
| Date of birth | 1964; 1962-08-28 |
| Nationality / country | Democratic 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.
Clarifications & right of reply
Are you KIM TONG MY’ONG, or an authorised representative?
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:6908497 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |