SDN list · entry 11648
KIM Tong-Myo'ng
Yes. KIM Tong-Myo'ng is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11648, added on October 23, 2009. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | October 23, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KIM CHIN-SO'K | A.K.A. | strong |
| KIM JIN SOK | A.K.A. | weak alias |
| KIM TONG MYONG | A.K.A. | strong |
| KIM Tong-Myo'ng | Primary name | strong |
| KIM HYOK CHOL | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 290320764 | not published |
Details published by OFAC
| Date of birth | January 1, 1964 to December 31, 1964August 28, 1962 |
|---|---|
| Nationality | Korea, North |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13382 (Non-proliferation)