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Kim Tong Ho

Sanction-linked entity

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

Type	Person				[sources]
Name	Kim Tong Ho				[sources]
Other name	김동호				[sources]
Birth date	1969-08-18				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Vietnam				[sources]
Description	Vietnam Representative for Tanchon Commercial Bank (KPe.003), which is the main DPRK financial entity for weapons and missile-related sales.				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Tanchon Commercial Bank	Representative in Vietnam	-	-

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

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2356 (2017)	-	-

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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