{"id":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","canonicalName":"KO TAE HUN","primaryCountryId":"KP","dateOfBirth":"1972-05-25","placeOfBirth":"UNKNOWN","nationality":"KP","position":"Tanchon Commercial Bank official","createdAt":"2026-08-08T17:34:43.588Z","updatedAt":"2026-08-28T15:30:36.221Z","aliases":[{"id":"267aa53d-5f9d-4c2c-9d6c-64af525f439b","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","name":"KO TAE HUN","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.591Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"b75ade32-2636-4684-82e9-a0855101cd74","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","name":"Kim Myong Gi","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.598Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"06d26676-cd6c-40d4-b35a-80a6806c4ada","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","name":"Myong Gi Kim","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:30:36.216Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"45f1b3b3-6398-4504-b0a4-744d39c547de","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","name":"Ko Tae Hun","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-10-08T13:16:19.256Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"de803d36-3118-45f4-9928-0adf1cfcc71b","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","name":"KO, Tae Hun","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:19.309Z","source":{"name":"OFAC SDN"}},{"id":"f7939cbd-951f-464f-ae11-b4075f4044f6","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","name":"Myong Gi KIM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:19.313Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"84ec5c8f-83c5-4c58-99a2-ece0d1b2027f","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","type":"passport","value":"563120630","countryId":"","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.602Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"955a96f8-ad5d-4e8e-98ea-5e0f654c39e5","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","type":"passport","value":"563120630","countryId":"KP","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:39:55.268Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"e478fb2a-c8cd-4b0b-94e0-ad690856ee4c","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","type":"un_reference","value":"KPi.025","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:06.345Z","source":null}],"sanctions":[{"id":"6bd97259-ab78-41bd-b936-8d327afd076f","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","regime":"Switzerland SECO","program":"North Korea","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:21.998Z","lastSeenAt":"2026-10-19T09:02:44.438Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1","reason":"Tanchon Commercial Bank official.","sanctionType":"Travel ban; Financial sanctions","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a4e7ecab-d016-4753-b090-7cf1a0a659eb","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","regime":"Australia DFAT","program":"1718 (DPRK)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:50:18.504Z","lastSeenAt":"2026-10-19T06:30:58.304Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"First listed on 2/03/2016 (amended on 29/06/2023)","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"653ecb2f-7935-43bd-86a2-89dfec414597","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","regime":"UK OFSI","program":"Democratic People's Republic of Korea","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:04:19.928Z","lastSeenAt":"2026-10-19T05:01:26.728Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"be921f9f-1f05-4892-89a8-b4fdbb2f5336","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","regime":"EU","program":"PRK","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:30:36.224Z","lastSeenAt":"2026-10-19T04:32:09.019Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"839a0c3d-c91e-4123-837a-1b0d2c2b59f6","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:24.417Z","lastSeenAt":"2026-10-19T04:07:24.980Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TANCHON COMMERCIAL BANK)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"454e7140-ffc4-4f2d-8ee4-b86573dc776d","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","regime":"UN Security Council","program":"DPRK","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.606Z","lastSeenAt":"2026-10-19T03:00:21.672Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"33861","fetchedAt":"2026-10-19T09:02:44.438Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"3159","fetchedAt":"2026-10-19T06:30:58.304Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13335","fetchedAt":"2026-10-19T05:01:26.728Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"107828","fetchedAt":"2026-10-19T04:32:09.019Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"18555","fetchedAt":"2026-10-19T04:07:24.980Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"6908512","fetchedAt":"2026-10-19T03:00:21.672Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"13335","fetchedAt":"2026-10-08T15:05:26.685Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"d8cd5ad4-5a39-4f63-85ae-b4dacec5470c","entityId":"3285d850-5b51-4920-9986-eae23a680c62","name":"Tae Hun KO","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:24.490Z","personId":"8feeba24-20e3-4ea4-9f3a-81ce7490cfb1","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3285d850-5b51-4920-9986-eae23a680c62","canonicalName":"Tanchon Commercial Bank","entityType":"company","primaryCountryId":"KP","sanctions":[{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"Australia DFAT","program":"1718 (DPRK)"},{"regime":"Türkiye MASAK","program":"7262 Sayılı Kanun Kapsamında"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"},{"regime":"Switzerland SECO","program":"North Korea"},{"regime":"UK OFSI","program":"Democratic People's Republic of Korea"},{"regime":"UN Security Council","program":"DPRK"},{"regime":"OFAC","program":"NPWMD"},{"regime":"France gels des avoirs","program":"(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"}]}}],"wikidata":null}