Nex Systems
Person

Tae Hun Ko

Counter-sanctioned entity

Born 25 May 1972 (54 years old),North Korea. Named in 20 sanctions listings.

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Summary

Tanchon Commercial Bank (KPe.003) official.

Responsable de la Tanchon Commercial Bank

563120630 (passport-National passport) (valid to 2018-03-20)[known to be expired]

563120630、旅券失効日：2018年3月20日

Designation: Tanchon Commercial Bank Representative

(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3660)

décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3600)

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

Document d’identité publié : N° 563120630 (date d'expiration: 20/03/2018).

(also Myong Gi KIM)

KPi.025. Tanchon Commercial Bank official. Passport no.: 563120630 (Expires 20 Mar. 2018).

Tanchon Commercial Bank official.

(also Tae Hun KO)

Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 364)

PASSEPORT: {"Commentaire": "expire le 20/03/2018", "NumeroPasseport": "563120630"}

(Date of UN designation: 2016-03-02)

Sanctions and listings20

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2576 du 13/11/2023, décision du comité des sanctions des nations unies du 29/06/2023, (ue) 2017/1509 du 30/08/2017 and décision du comité de sanction des nations unies du 02/03/2016

    Autorité de désignation publiée : Organisation des Nations unies

    Représentant de la Tanchon Commercial Bank.

    geldefonds.gouv.mc

  • Effective
    2 Mar 2016

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, asset freeze, prevention of business arrangements, travel ban and prohibition of port entry

    Programme GB-DPRKReference DPR0244Reference 13335Reference KPi.025Last updated 3 Jul 2023gov.ukgov.uk

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    First listed on 2/03/2016 (amended on 29/06/2023)

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Dec 2015

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 18555treasury.govofac.treasury.gov

  • Listed
    14 Nov 2023
    Effective
    2 Mar 2016

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2016-03-02

    regulationType=amendment; organisationType=council

    2023/2576 (OJ L14112023)

    Programme EU-PRKReference EU.4148.78eur-lex.europa.eusanctionsmap.eu

  • Listed
    24 Feb 2021; 2 Mar 2016

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    2 Mar 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.025fic.gov.za

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Mar 2016

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.025

    Reference KPi.025Last updated 29 Jun 2023repet.jus.gob.ar

  • Listed
    3 Jul 2023

    РБ ООН (Комітет 1718(2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    31 Aug 2017; 14 Nov 2023

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/2576 (OJ L14112023)

    2017/1509 (OJ L224)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKeur-lex.europa.eusanctionsmap.eu

  • North Korea Sanctions - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Responsable de la Tanchon Commercial Bank

    Programme UN-SC1718Reference EU.4148.78gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKdata.europa.eusanctionsmap.eu

  • Effective
    11 Mar 2016

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2023.7.27改訂

    Reference 25Last updated 27 Jul 2023mof.go.jp

  • Listed
    2 Mar 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.025Last updated 29 Jun 2023un.orgun.org

  • Listed
    3 Jul 2023; 4 Mar 2016; 15 Apr 2025
    Effective
    29 Jun 2023; 4 Mar 2016; 15 Apr 2025

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 33861Reference KPi.025seco.admin.chseco.admin.ch

Positions held4

  1. Period not retained

    Tanchon Commercial Bank official

  2. Period not retained

    Tanchon Commercial Bank official

  3. Period not retained

    タンチョン・コマーシャル・バンクの職員

  4. Period not retained

    Tanchon Commercial Bank Representative

Connections3

Positions held1

  • Tanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Official
    United StatesNorth Korea

Other links2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID number563120630
Passport563120630 (Expires 20 Mar. 2018)
Passport563120630、旅券失効日：2018年3月20日
Passport563120630
Passport563120630
Identification563120630North Korea20 Mar 2018
Passport563120630North Korea20 Mar 2018
Passport563120630North Korea20 Mar 2018
National passport56312063020 Mar 2018
Passport563120630
National passport56312063020 Mar 2018
Passport563120630

Other names12

Also known as11

Myong Gi Kim김명기KIM, Myong Giキム・ミョンギ고대훈고태훈コ・テフンKO, Tae HunKo Tae Hunكو تاي هونKO TAE HUN

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Kim Myong Gi

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.