Search OpenSanctions

Advanced

KIM TONG-HO

Sanctioned entity · Counter-sanctioned entity
KIM TONG-HO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKIM TONG HO · KIM TONG-HO · KIM, Tong-ho · Kim Tong-Ho · TONG-HO KIM · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Vietnam[sources]
First nameKIM · TONG-HO · Tong-Ho · Tong-ho · كيم[sources]
ID Number745310111[sources]
Last nameKIM · KIM TONG-HO · Kim · TONG-HO[sources]
Passport number745310111[sources]
Second nameTONG-HO · تونغ - هو[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[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,

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

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US SAM Procurement Exclusions124,411

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

United States · GSA

EU Consolidated Travel Bans4,018

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 Sanctions1,236

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

UNSC

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco


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

For experts: raw data explorer