Lists of sanctions
3.147.103.209
03.05.2025 01:40:52

KIM TONG-HO

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 05.06.2017

Names (1)

Last name/Name TONG-HO
First name/Name KIM
Full name/Name KIM TONG-HO
Type Primary name
Description Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales

Addresses (1)

Country Socialist Republic of Vietnam

Birth data (1)

Birthdate

Identification documents (1)

Type Individual Passport Number: 745310111

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tong-Ho
First name/Name Kim
Full name/Name Tong-Ho Kim
Type Prime alias
Description Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Socialist Republic of Vietnam
Full address Viet Nam

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 03.05.2025. 01:16
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