Tong-Ho Kim
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1969-08-18T00:00:00.000Z
- Role
- Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales
Also known as
Designation timeline · 8
- — Added to AU DFAT
AU-Autonomous (DPRK)— AU DFAT: Autonomous (DPRK) North Korea publisher record ↗ - — Added to UK OFSI
UK-Democratic People's Republic of Korea— UK OFSI: Democratic People's Republic of Korea (DPR0240) Democratic People's Republic of Korea publisher record ↗ - — Added to UN Security Council
UN-DPRK— UN SC: DPRK North Korea publisher record ↗ - — Added to AU DFAT
AU-1718 (DPRK)— AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - — Added to Switzerland SECO
CH-North Korea— CH SECO: North Korea North Korea publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
PRK— EU FSF: PRK (2017/1509 (OJ L224)) publisher record ↗ - — Added to OFAC SDN
DPRK3— OFAC SDN: DPRK3 North Korea publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | PRK | EU FSF: PRK (2017/1509 (OJ L224)) | 31/08/2017 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/06/2017 | source ↗ |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 06/06/2017 | source ↗ |
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 03/06/2017 | source ↗ |
| AU_DFAT | AU-Autonomous (DPRK) | AU DFAT: Autonomous (DPRK) | North Korea | 02/06/2017 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK OFSI: Democratic People's Republic of Korea (DPR0240) | Democratic People's Republic of Korea | 02/06/2017 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 02/06/2017 | source ↗ |
| OFAC_SDN | DPRK3 | OFAC SDN: DPRK3 | North Korea | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | 19/05/2026 | source ↗ |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 14
More sanctioned entities from Democratic People's Republic of Korea
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Frequently asked questions
Is Tong-Ho Kim sanctioned?
Yes. Tong-Ho Kim (individual) is subject to 8 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2017-06-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Tong-Ho Kim?
Tong-Ho Kim is listed by EU FSF, BE FOD, Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN under programs PRK, BE-NATIONAL, CH-North Korea. See the designations for the issuing authority and source URL of each.
When was Tong-Ho Kim first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-06-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Tong-Ho Kim is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.