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.
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
Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales.
Passport Information: 745310111. Tanchon Commercial Bank representative.
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
Gender: male.
性別:男性
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Full address | Country | |||||||||||||||||||||
Korea, North | North Korea | |||||||||||||||||||||
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Viet Nam · Vietnam · Вьетнам · ベトナム | Vietnam | |||||||||||||||||||||
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745310111 | - | National passport | - | - | |||||||||||||||||||||
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745310111 | - | National passport | - | - | |||||||||||||||||||||
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- | - | Passport | - | - | |||||||||||||||||||||
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745310111 | North Korea | passport | - | - | |||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | DPRK3 | - | - | ||||||||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 | - | |||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | |||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | Autonomous (DPRK) | - | |||||||||||||||||||||||||||||||||||||
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European External Action Service | PRK | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | PRK | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | |||||||||||||||||||||||||||||||||||||
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Rosfinmonitoring | Включение в перечень | - | - | ||||||||||||||||||||||||||||||||||||
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Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) | - | |||||||||||||||||||||||||||||||||||||
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United Nations Security Council (UN SC) | DPRK | - | |||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1718 (2006) | - | |||||||||||||||||||||||||||||||||||||
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Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
European Union · European External Action Service
Japan · Ministry of Finance
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
France · Ministry of Economy, Finance, and Recovery
Belgium · Federal Public Service Finance
Russia · Rosfinmonitoring
Global · United Nations Security Council (UN SC)
United States · Office of Foreign Assets Control (OFAC)
Switzerland · State Secretariat for Economic Affairs (SECO)
South Africa · Financial Intelligence Centre (FIC)
United States · Department of the Commerce - International Trade Administration
ofac-21748
· au-dfat-3239-kim-tong-ho
· fr-ga-2521
· gb-hmt-13476
· ch-seco-36455
· unsc-6908586
· ua-sfms-1484
· ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8
· NK-BWNsfYvE2TEnhrUPuyZbqu
· ru-wmd-205-kpi-046
· au-dfat-3246-kim-tong-ho
· zafic-2077
· trade-csl-21748
· NK-XZ94oBR2FAUgzZqpWbKAAb
· eu-fsf-eu-4076-89
· NK-aWcR8RbF3v7mSNFTQPwJvV
[raw]Type
Person
[raw]Name
KIM, Tong-ho
[raw]Nationality
North Korea
[raw]Birth date
[raw]Country
North Korea · Vietnam
[raw]Created at
[raw]First name
KIM · Tong-Ho · Tong-ho
[raw]Gender
male
[raw]ID Number745310111
[raw]Last name
KIM TONG-HO · Kim · TONG-HO
[raw]Modified on
[raw]Other name
KIM TONG-HO · Kim Tong-Ho · Kim Tong-ho · Tong-Ho Kim · Tong-ho Kim · 2 more...
[raw]Passport number745310111
[raw]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 · представитель (во Вьетнаме) Коммерческого банка «Танчон», который является главным финансовым учреждением КНДР в сфере купли-продажи товаров, имеющих отношение к оружию и ракетам · タンチョン・コマーシャル・バンクのベトナム代表
[raw]Second name
TONG-HO
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity