Tong My

Sanctioned

Last update: 03/06/2026

Name: Tong My

Birth: 1962-08-28, 1964

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tong My have any sanctions?

Yes, Tong My is sanctioned by:

2. Can I receive AML sanctions alerts on Tong My?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tong My:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.