KIM, Tong-ho JSON

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

Address
Full addressCountry
Korea, NorthNorth Korea
Full addressKorea, North[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Viet Nam · Vietnam · Вьетнам · ベトナムVietnam
Full addressViet Nam · Vietnam · Вьетнам · ベトナム[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryVietnam[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Rosfinmonitoring WMD-related entities · Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List · Ukraine SFMS Blacklist
Identifications
Passport numberCountryTypeStart dateEnd date
745310111-National passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number745310111[raw]
Data sources Belgian Financial Sanctions
745310111-National passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number745310111[raw]
Data sources EU Financial Sanctions Files (FSF)
--Passport--
Passport number745310111[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
-----
Passport number745310111[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
745310111North Koreapassport--
Passport numbernot available[raw]
CountryNorth Korea[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number745310111[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 2 Jun. 2017[raw]
Data sources Australian Sanctions Consolidated List
Department of Foreign Affairs and Trade (DFAT)Autonomous (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 2 Jun. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Act 2011. · Listed on: 2 Jun. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4076.89[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierKPi.045[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13722 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4076.89[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierKPi.045[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0240[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPi.046[raw]
Data sources UK OFSI Consolidated List of Targets
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpi.046[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
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)-
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier46[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Source linkwww.un.org[raw]
UN SC identifierKPi.046[raw]
Data sources UN Security Council Consolidated Sanctions
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 1718 (2006)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюція РБ ООН 1718 (2006)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist

Data sources

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)13,618

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 · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: 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 Number
745310111

[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 number
745310111

[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