Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM, Tong-ho · Kim Tong Ho · Kim Tong-Ho · KİM KYONG OK · Tong-Ho Kim · | [sources] | |||
Other name | 김동호 | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · 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] | |||
First name | KIM · Tong-Ho · كيم | [sources] | |||
ID Number | 745310111 | [sources] | |||
Last name | Kim · TONG-HO · تونغ - هو | [sources] | |||
Passport number | 745310111 | [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 · Vietnam · ベトナム | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales.
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
Designation: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales Other information: Gender: male.
性別:男性
Adresse : VIETNAM, N° Passeport : 745310111
Gender: male.
Gender: male.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
NK-aWcR8RbF3v7mSNFTQPwJvV
· ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8
· NK-BWNsfYvE2TEnhrUPuyZbqu
· gb-hmt-13476
· au-dfat-3246-kim-tong-ho
· ua-sfms-1484
· zafic-651
· md-terr-24d50268ecec5e0e904b8af79e67b81c13280225
· fr-ga-2521
· gb-fcdo-dpr0240
· tw-shtc-5a89782649ecc4e8ecc7358a3893c5eaa2fa2ec2
· ofac-21748
· tw-shtc-1a49739cf1feebc66eee5448f986c42a18edde3c
· zafic-2077
· md-terr-93e408f6e810a2c650867065fd9325fe8e5c64c0
· mc-freezes-09ed3e84169c251c18f2954005bf32bfe9c03205
· tr-fcib-ffaee583a565d41cdfadaaf65269423726c0d56e
· il-wmd-9e297e77498780c056ccc5cee5b5f666bc035ff4
· zafic-654-kim-tong-ho
· eu-tb-logical-112314
· unsc-6908586
· qa-nctc-6908586-kim-tong-ho
· kprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0
· tr-fcib-2fe789dbfbed75e7f1100f739e78293871512005
· usgsa-s4mr6pkpc
· NK-XZ94oBR2FAUgzZqpWbKAAb
· ch-seco-36455
· au-dfat-3239-kim-tong-ho
· eu-fsf-eu-4076-89
· ru-wmd-205-kpi-046
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative in Vietnam | - | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
Israel | Isreali Ministry of Finance | - | - |
Monaco | La Principauté de Monaco | - | - | - |
France | 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) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
European Union | Council of the European Union | - | - | - |
745310111 |
North Korea |
- |
- |
- |
745310111 | - | National passport | - | - |