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Kim Sang Ho

Sanction-linked entity

Kim Sang Ho is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kim Sang Ho				[sources]
Other name	김상호				[sources]
Birth date	1957-05-16				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Representative of Korea Daesong Bank (KPe.035). As of 2015, Kim Sang Ho was an Office 39 (KPe.030) official posted as a Korea Daesong Trading Company representative in Yanji, China.				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Korea Daesong Bank	Representative based in Yanji, China	-	-
DAESONG TRADING COMPANY	Representative based in Yanji, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`563337601`	North Korea	-	-	2018-09-26

Memberships
Organization	Role	Start date	End date
OFFICE 39	Official	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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Employers
Employer	Role	Start date	End date
Korea Daesong Bank	Representative based in Yanji, China	-	-
DAESONG TRADING COMPANY	Representative based in Yanji, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`563337601`	North Korea	-	-	2018-09-26

Memberships
Organization	Role	Start date	End date
OFFICE 39	Official	-	-