SO Tong Myong

Sanctioned entity

Born 10 Sep 1956 (70 years old),North Korea. Named in 7 sanctions listings.

Summary

agissant pour le compte de la KNIC ou sur ses instructions

(UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 437)

(Date of UN designation: 2015-07-03)

(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2420)

Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 429)

(UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 3851)

(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 990)

Sanctions and listings7

Effective
31 Dec 2020
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
Programme GB-DPRKReference DPR0036Reference 13260Last updated 9 Apr 2025gov.uk gov.uk
North Korea Sanctions - (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
agissant pour le compte de la KNIC ou sur ses instructions
Programme UN-SC1718; EU-PRKReference EU.4229.6gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu un.org
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.eu sanctionsmap.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.eu sanctionsmap.eu
Listed
16 Dec 2024
Effective
3 Jul 2015
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: 2015-07-03
regulationType=amendment; organisationType=council
2024/3152 (OJ L16122024)
Programme EU-PRKReference EU.4229.6eur-lex.europa.eu sanctionsmap.eu
Listed
16 Dec 2024
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/3152 (OJ L16122024)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/1129 du 30/07/2020, (ue) 2022/1331 du 28/07/2022, (ue) 2017/1509 du 30/08/2017, (ue) 2018/714 du 14/05/2018 and (ue) 2024/3152 du 16/12/2024
Autorité de désignation publiée : Union européenne
Ancien président de la Korea National Insurance Corporation (KNIC), ancien président du comité exécutif de gestion de la KNIC (juin 2012); ancien directeur général de la KNIC, septembre 2013, agissant pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.
geldefonds.gouv.mc

Positions held5

Period not retained
President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012)|Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
Period not retained
ancien président de la Korea National Insurance Corporation (KNIC)
Period not retained
ancien directeur général de la KNIC, septembre 2013
Period not retained
Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
Period not retained
ancien président du comité exécutif de gestion de la KNIC (juin 2012)

Other names3

Also known as3

서동명Tony Myong SoTong Myong So

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