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Kim Tong-Ho

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Date of birth
18 Aug. 1969
Role
Vietnam Representative for Tanchon Commercial Bank, which is the main Democratic People's Republic of Korea financial entity for weapons and missile-related sales. Passport No.: 745310111. Gender: mal

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 03/06/2017 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.