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Public-source dossierkprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db
Public source recordpersonPublic record

Kim Tong My'ong

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence20 sourced links · 20 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
19
18 visible
Sourced links
20
2 direct
Source datasets
1
in this network
Discovery candidates
20
kept separate from verified
Kim Tong My'ongPERSONCommerzbank AGORGKo Tae HunPERSONChoe Song IlPERSONKorea Mining Developme…ORGJang Bom SuPERSONKim Tong HoPERSONKorea Kwangson Banking…ORGKim Kwang IlPERSONJon Myong GukPERSONTanchon Commercial BankORGKim Jung JongPERSONSecond Economic Commit…ORGFar Eastern Commercial…ORGRa Ky'ong SuPERSONNamchongang Trading Co…ORGMun Cho'ng Ch'o'lPERSONHong Kong ElectronicsORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Kim Tong My'ong appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameKim Tong My'ong
Known aliasesKim Chin-So'k / Kim Tong-Myong / Kim Hyok-Chol / Kim Jin-Sok / Kim Hyok Chol / 김동명 / Kim Ton Myong / 김진석 / Kim Chin So'k / Kim Tong-My'ong / 김혁철 / Kim Jin Sok
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime

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