Kim Tong-Un

Sanctioned

Last update: 01/06/2026

Name: Kim Tong-Un

Gender: label.gender.m

Birth: 1936-11-01

Person type: label.person_type.P

Name partial: 김동운

Other names: Kim Tong-Un, Kim Tong Un

Aliases: Kim Tong Un

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ancien directeur du “Bureau 39” du Comité central du Parti des travailleurs de Corée, qui participait au financement de la prolifération. Il peut avoir également travaillé dans une autre unité du Part
-	Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Kim Tong-Un have any sanctions?

Yes, Kim Tong-Un is sanctioned by:

2. Can I receive AML sanctions alerts on Kim Tong-Un?

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 Kim Tong-Un:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.