31.08.2017, European Union's sanctions document (EN) Download
6.80 € 09.06.2017, European Union's sanctions document (EN) Download
1.36 €
Names (1)
Last name/Name
Kim
First name/Name
Tong-Ho
Full name/Name
Tong-Ho Kim
Description
Vietnam Representative for Tanchon Commercial Bank
Citizenships (1)
Country
Korea, Democratic People's Rep
Addresses (1)
Country
Socialist Republic of Vietnam
Full address
VIET NAM
Birth data (1)
Birthdate
Place
Identification documents (1)
Type
National passport: 745310111
Country
Country not specified
Historical data
No records
Updated: 01.11.2025. 12:16
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
