Kim Lidia Egorovna
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.DPRK4] - North Korea Sanctions | Program DPRK4 |
| [OFAC.DPRK] - North Korea Sanctions | Program DPRK |
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Kim Tong My’ong est le président de la Tanchon Commercial Bank (TCB) et a occupé différents postes au sein de la TCB depuis 2002 au moins. Il a également joué un rôle dans la gestion des affaires de l |
| - | KPi.023 |
| - | (UK Sanctions List Ref):DPR0239 (UN Ref): KPi.023 (Further Identifiying Information):Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercia |
| - | (UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. 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 |
| - | (UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 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 a |
| - | UN Ref: KPi.023. 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 Am |
| - | Annex XIII. UN listing. KPi.023. Has held various positions within Tanchon Commercial bank since at least 2002. |
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| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
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| - | Date of designation: 2.3.2016. |
| - | Kim Tong My'ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. |
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| - | Date of listing 19.12.2011 |
| - | Date of listing 19.12.2011 |
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Frequently Asked Questions
1. Does Kim Lidia Egorovna have any sanctions?
Yes, Kim Lidia Egorovna is sanctioned by:
2. Can I receive AML sanctions alerts on Kim Lidia Egorovna?
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 Lidia Egorovna:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |