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كيم تونغ - هو

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKIM, Tong-ho · Kim Tong Ho · Kim Tong-Ho · KİM KYONG OK · Tong-Ho Kim · 2 more...[sources]
Other name김동호[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Vietnam[sources]
CitizenshipNorth Korea[sources]
DescriptionVietnam Representative for Tanchon Commercial Bank (KPe.003), which is the main DPRK financial entity for weapons and missile-related sales.[sources]
First nameKIM · Tong-Ho · كيم[sources]
ID Number745310111[sources]
Last nameKim · TONG-HO · تونغ - هو[sources]
Passport number745310111[sources]
PositionTanchon 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]
AddressViet Nam · Vietm · Vietnam · ベトナム[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Adresse : VIETNAM, N° Passeport : 745310111

Monaco National Fund Freezing List,

Gender: male.

UN Security Council Consolidated Sanctions,

Gender: male.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

French National Asset Freezing System5,862

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

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

EU Consolidated Travel Bans4,182

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

DPRK Reports5,502

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

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,495

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

United States · GSA

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

Belgian Financial Sanctions6,600

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,485

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

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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


Source data IDs: tw-shtc-5a89782649ecc4e8ecc7358a3893c5eaa2fa2ec2 · eu-tb-logical-112314 · kprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0 · tr-fcib-2fe789dbfbed75e7f1100f739e78293871512005 · au-dfat-3246-kim-tong-ho · gb-fcdo-dpr0240 · NK-XZ94oBR2FAUgzZqpWbKAAb · zafic-654-kim-tong-ho · md-terr-93e408f6e810a2c650867065fd9325fe8e5c64c0 · zafic-651 · il-wmd-9e297e77498780c056ccc5cee5b5f666bc035ff4 · ch-seco-36455 · zafic-2077 · mc-freezes-09ed3e84169c251c18f2954005bf32bfe9c03205 · ru-wmd-205-kpi-046 · eu-fsf-eu-4076-89 · md-terr-24d50268ecec5e0e904b8af79e67b81c13280225 · au-dfat-3239-kim-tong-ho · tw-shtc-1a49739cf1feebc66eee5448f986c42a18edde3c · NK-BWNsfYvE2TEnhrUPuyZbqu · gb-hmt-13476 · fr-ga-2521 · ua-sfms-1484 · tr-fcib-ffaee583a565d41cdfadaaf65269423726c0d56e · unsc-6908586 · usgsa-s4mr6pkpc · ofac-21748 · NK-aWcR8RbF3v7mSNFTQPwJvV · qa-nctc-6908586-kim-tong-ho · ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8

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