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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]
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 · 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

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List34,367

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

United States of America · OFAC

Qatar Unified Record of Persons and Entities on Sanction List718

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

Qatar · NCTC

Monaco National Fund Freezing List5,603

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

Monaco · Monaco

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

US SAM Procurement Exclusions105,215

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

United States of America · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

French National Asset Freezing System5,646

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

Taiwan Strategic High-Tech Commodities Entity List9,604

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

EU Financial Sanctions Files (FSF)7,044

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 FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Belgian Financial Sanctions6,605

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

Belgium · FOD

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)22,147

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

UK HMT/OFSI Consolidated List of Targets6,681

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,552

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

Australia · DFAT


Source data IDs: 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

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