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Canonical ID: NK-fLDBVPQuoW5T7UUhbh8E7J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 925755e4731394892cf398ba017215cc2951d39b | eng | us_ofac_sdn | ofac-21748 | |||
Person:id | 46d0e8a4319a27a0355d1000e86a1cd3d28db44e | qa_nctc_sanctions | qa-nctc-6908586-kim-tong-ho | ||||
Person:id | 34d51e6c32e43c0f5807bc9be2938babccc5e23a | un_sc_sanctions | unsc-6908586 | ||||
Person:idNumber | 745310111 | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:idNumber | 745310111 | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
LegalEntity:idNumber | 745310111 | tw_shtc | tw-shtc-1a49739cf1feebc66eee5448f986c42a18edde3c | ||||
Person:lastName | Kim | eu_travel_bans | eu-tb-logical-112314 | ||||
Person:lastName | TONG-HO | qa_nctc_sanctions | qa-nctc-6908586-kim-tong-ho | ||||
Person:lastName | Kim | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:lastName | TONG-HO | un_sc_sanctions | unsc-6908586 | ||||
Person:lastName | Kim | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:lastName | TONG-HO | ua_sfms_blacklist | ua-sfms-1484 | ||||
Person:lastName | تونغ - هو | qa_nctc_sanctions | qa-nctc-6908586-kim-tong-ho | ||||
Person:lastName | TONG-HO | eng | gb_hmt_sanctions | gb-hmt-13476 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6pkpc | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-21748 | |||
Person:lastName | TONG-HO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0240 | |||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-36455 | ||||
Person:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13476 | |||
Person:name | كيم تونغ - هو | ara | qa_nctc_sanctions | qa-nctc-6908586-kim-tong-ho | |||
Person:name | Kim Tong Ho | kp_rusi_reports | kprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0 | ||||
Person:name | Tong-Ho Kim | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:name | KIM TONG-HO | eng | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | |||
Person:name | キム・トンホ | jpn | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | |||
Person:name | KIM, Tong-ho | us_trade_csl | ofac-21748 | ||||
Person:name | KIM TONG-HO | un_sc_sanctions | unsc-6908586 | ||||
Person:name | KIM TONG-HO | fra | fr_tresor_gels_avoir | fr-ga-2521 | |||
Person:name | Kim Tong-Ho | ch_seco_sanctions | ch-seco-36455 | ||||
Person:name | KIM TONG-HO | eng | gb_hmt_sanctions | gb-hmt-13476 | |||
Person:name | KIM TONG-HO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0240 | |||
Person:name | Tong-ho Kim | eng | us_ofac_sdn | ofac-21748 | |||
Person:name | Tong-Ho Kim | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:name | Kim Tong-Ho | au_dfat_sanctions | au-dfat-3246-kim-tong-ho | ||||
Person:name | KIM TONG-HO | md_terror_sanctions | md-terr-93e408f6e810a2c650867065fd9325fe8e5c64c0 | ||||
Person:name | KIM TONG-HO | il_wmd_sanctions | il-wmd-9e297e77498780c056ccc5cee5b5f666bc035ff4 | ||||
Person:name | Tong-Ho Kim | eu_travel_bans | eu-tb-logical-112314 | ||||
Person:name | KIM TONG-HO | ua_sfms_blacklist | ua-sfms-1484 | ||||
Person:name | KIM TONG-HO | za_fic_sanctions | zafic-654-kim-tong-ho | ||||
LegalEntity:name | KIM, Tong-ho | tw_shtc | tw-shtc-5a89782649ecc4e8ecc7358a3893c5eaa2fa2ec2 | ||||
LegalEntity:name | KIM TONG-HO | tw_shtc | tw-shtc-1a49739cf1feebc66eee5448f986c42a18edde3c | ||||
Person:name | KIM TONG-HO | eng | qa_nctc_sanctions | qa-nctc-6908586-kim-tong-ho | |||
Person:name | KIM TONG-HO | fra | mc_fund_freezes | mc-freezes-09ed3e84169c251c18f2954005bf32bfe9c03205 | |||
Person:name | TONG-HO KIM | eng | us_sam_exclusions | usgsa-s4mr6pkpc | |||
Person:name | KİM KYONG OK | tr_fcib | tr-fcib-2fe789dbfbed75e7f1100f739e78293871512005 | ||||
Person:name | KIM TONG HO | tr_fcib | tr-fcib-ffaee583a565d41cdfadaaf65269423726c0d56e | ||||
Person:nationality | kp | tr_fcib | tr-fcib-ffaee583a565d41cdfadaaf65269423726c0d56e | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-112314 | ||||
Person:nationality | kp | za_fic_sanctions | zafic-654-kim-tong-ho | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908586 | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908586-kim-tong-ho | ||||
Person:nationality | kp | tr_fcib | tr-fcib-2fe789dbfbed75e7f1100f739e78293871512005 | ||||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2521 | |||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3246-kim-tong-ho | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-36455 | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-21748 | |||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-09ed3e84169c251c18f2954005bf32bfe9c03205 | |||
Person:notes | Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales. | ch_seco_sanctions | ch-seco-36455 | ||||
Person:notes | Designation: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales Other information: Gender: male. | il_wmd_sanctions | il-wmd-9e297e77498780c056ccc5cee5b5f666bc035ff4 | ||||
Person:notes | Gender: male. | un_sc_sanctions | unsc-6908586 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | |||
Person:notes | Gender: male. | za_fic_sanctions | zafic-654-kim-tong-ho | ||||
Person:notes | Adresse : VIETNAM, N° Passeport : 745310111 | fra | mc_fund_freezes | mc-freezes-09ed3e84169c251c18f2954005bf32bfe9c03205 | |||
Person:notes | 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. | au_dfat_sanctions | au-dfat-3246-kim-tong-ho | ||||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-2521 | |||
Person:passportNumber | 745310111 | qa_nctc_sanctions | qa-nctc-6908586-kim-tong-ho | ||||
Person:passportNumber | 745310111 | ua_sfms_blacklist | ua-sfms-1484 | ||||
Person:passportNumber | 745310111 | jpn | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | |||
Person:passportNumber | 745310111 | eng | gb_hmt_sanctions | gb-hmt-13476 | |||
Person:passportNumber | 745310111 | il_wmd_sanctions | il-wmd-9e297e77498780c056ccc5cee5b5f666bc035ff4 | ||||
Person:passportNumber | 745310111 | za_fic_sanctions | zafic-654-kim-tong-ho | ||||
Person:passportNumber | 745310111 | ch_seco_sanctions | ch-seco-36455 | ||||
Person:passportNumber | 745310111 | eng | us_ofac_sdn | ofac-21748 | |||
Person:passportNumber | 745310111 | fra | fr_tresor_gels_avoir | fr-ga-2521 | |||
Person:passportNumber | 745310111 | tr_fcib | tr-fcib-2fe789dbfbed75e7f1100f739e78293871512005 | ||||
Person:passportNumber | 745310111 | un_sc_sanctions | unsc-6908586 | ||||
Person:passportNumber | 745310111 | tr_fcib | tr-fcib-ffaee583a565d41cdfadaaf65269423726c0d56e | ||||
Person:position | Vietnam Representative for Tanchon Commercial Bank | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:position | Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales | za_fic_sanctions | zafic-654-kim-tong-ho | ||||
Person:position | タンチョン・コマーシャル・バンクのベトナム代表 | eng | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | |||
Person:position | Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales | eng | gb_fcdo_sanctions | gb-fcdo-dpr0240 | |||
Person:position | Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales | un_sc_sanctions | unsc-6908586 | ||||
Person:position | Tanchon Commercial Bank representative | eng | us_ofac_sdn | ofac-21748 | |||
Person:position | Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales | eng | gb_hmt_sanctions | gb-hmt-13476 | |||
Person:position | Vietnam Representative for Tanchon Commercial Bank | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:position | Vietnam Representative for Tanchon Commercial Bank | eu_travel_bans | eu-tb-logical-112314 | ||||
Person:position | Vietnam Representative for Tanchon Commercial Bank | eng | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3246-kim-tong-ho | ||||
Person:programId | UN-SC1718 | un_sc_sanctions | unsc-6908586 | ||||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0240 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-21748 | |||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2521 | |||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13476 | |||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-36455 | ||||