Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM TONG-HO · KIM, Tong-ho · Kim Tong-Ho · Tong-Ho Kim · Tong-ho Kim · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Vietnam | [sources] | |||
First name | KIM · Tong-Ho · Tong-ho · كيم | [sources] | |||
ID Number | 745310111 | [sources] | |||
Last name | KIM TONG-HO · Kim · TONG-HO | [sources] | |||
Passport number | 745310111 · Passport, 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
unsc-6908586
· NK-BWNsfYvE2TEnhrUPuyZbqu
· eu-fsf-eu-4076-89
· qa-nctc-6908586-kim-tong-ho
· ru-wmd-205-kpi-046
· ch-seco-36455
· gb-hmt-13476
· ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8
· fr-ga-2521
· zafic-651
· NK-XZ94oBR2FAUgzZqpWbKAAb
· ua-sfms-1484
· gb-fcdo-dpr0240
· zafic-2077
· zafic-654-kim-tong-ho
· au-dfat-3246-kim-tong-ho
· md-terr-24d50268ecec5e0e904b8af79e67b81c13280225
· NK-aWcR8RbF3v7mSNFTQPwJvV
· au-dfat-3239-kim-tong-ho
· ofac-21748
· eu-tb-logical-112314
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
ベトナム | Vietnam | |
Viet Nam · Vietnam | Vietnam |