| 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] | |||
| Citizenship | North Korea | [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 · Vietm · 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.
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
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
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-5663cb783a23d2cd62c0c463a353c0900fb5b0f8For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative in Vietnam | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| 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) | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
745310111 |
| North Korea |
| - |
| - |
| - |
745310111 | - | National passport | - | - |