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KIM TONG-HO

Sanctioned entity · Counter-sanctioned entity

KIM TONG-HO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM TONG HO · KIM TONG-HO · KIM, Tong-ho · Kim Tong-Ho · TONG-HO KIM · 4 more...				[sources]
Birth date	1969-08-18				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Vietnam				[sources]
First name	KIM · TONG-HO · Tong-Ho · Tong-ho · كيم				[sources]
ID Number	`745310111`				[sources]
Last name	KIM · KIM TONG-HO · Kim · TONG-HO				[sources]
Passport number	`745310111`				[sources]
Second name	TONG-HO · تونغ - هو				[sources]
Position	Tanchon Commercial Bank representative · Vietnam Representative for Tanchon Commercial Bank · Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales · Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales · タンチョン・コマーシャル・バンクのベトナム代表				[sources]
Address	Viet Nam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

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: male.

— Australian Sanctions Consolidated List, 2023-04-20

Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Représentant au Viêt Nam de la Tanchon Commercial Bank, principale entité financière de la République démocratique de Corée pour les ventes d'armes et de missiles

— French National Asset Freezing System, 2023-04-20

Designation: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales Other information: Gender: male.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : VIETNAM, N° Passeport : 745310111

— Monaco National Fund Freezing List, 2024-08-14

Gender: male.

— UN Security Council Consolidated Sanctions, 2023-04-20

Gender: male.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
ベトナム	Vietnam
Vietnam	Vietnam

Identifications
Document number	Country	Type	Start date	End date
`745310111`	-	National passport	-	-
`745310111`	-	Passport	-	-
`745310111`	-	National passport	-	-
`745310111`	North Korea	passport	-	-
`745310111`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-06-12	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-06-02	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-06-02	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2017-06-09	-
TREAS-OFAC	Reciprocal	2017-03-31	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	DPRK	2017-06-02	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-06-03	-
Council of the European Union	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Isreali Ministry of Finance	-	2018-03-12	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: au-dfat-3239-kim-tong-ho · ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 · NK-BWNsfYvE2TEnhrUPuyZbqu · gb-fcdo-dpr0240 · unsc-6908586 · NK-aWcR8RbF3v7mSNFTQPwJvV · il-wmd-9e297e77498780c056ccc5cee5b5f666bc035ff4 · au-dfat-3246-kim-tong-ho · fr-ga-2521 · usgsa-s4mr6pkpc · ua-sfms-1484 · eu-fsf-eu-4076-89 · zafic-651 · mc-freezes-09ed3e84169c251c18f2954005bf32bfe9c03205 · ofac-21748 · NK-XZ94oBR2FAUgzZqpWbKAAb · tr-fcib-ffaee583a565d41cdfadaaf65269423726c0d56e · qa-nctc-6908586-kim-tong-ho · eu-tb-logical-112314 · zafic-654-kim-tong-ho · gb-hmt-13476 · md-terr-93e408f6e810a2c650867065fd9325fe8e5c64c0 · zafic-2077 · ch-seco-36455 · ru-wmd-205-kpi-046 · md-terr-24d50268ecec5e0e904b8af79e67b81c13280225

For experts: raw data explorer

Factsheet Descriptions Data sources

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