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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Kyong Ho | [sources] | |||
| Alias | Kim Kyong-Ho | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | In 2008, "Banque de France refused to accept a wire transfer associated with the contract from the Bank of Congo to an account held in the name of Kim Kyong-Ho, Commercial Attaché at the Embassy of the Democratic People’s Republic of Korea in Beijing, China". | [sources] | |||
| Address | Attache commercial in Korea Embassy in Beijing, District Cheoyang, Beijing | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank of Congo | Kim held an account at the Bank of the Congo, for which Banque de France refused to accept a wire transfer regarding the illicit refurbishment of military equipment the Congo in 2008. | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in China | Commercial Attaché | - | - | |