Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM TONG HO · KIM TONG-HO · KIM, Tong-ho · Kim Tong-Ho · TONG-HO KIM · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Vietnam | [sources] | |||
First name | KIM · TONG-HO · Tong-Ho · Tong-ho · كيم | [sources] | |||
ID Number | 745310111 | [sources] | |||
Last name | KIM · KIM TONG-HO · Kim · TONG-HO | [sources] | |||
Passport number | 745310111 | [sources] | |||
Second name | TONG-HO · تونغ - هو | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
745310111 | North Korea | passport | - | - | |
745310111 | North Korea | Passport | - | - | |
745310111 | - | Passport | - | - | |
745310111 | - | National passport | - | - | |
745310111 | - | National passport | - | - |