1 SapherCheck records found for Person 김동호
1. Kim Tong Ho
| Alias |
김동호
|
|---|---|
| Profile Type | PERSON |
| Name |
KIM TONG HO
|
| Country |
VIETNAM
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1969-08-18
|
| First Seen | 2023-08-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-18 |
| Gender |
MALE
|
| Datasets |
ANN_GRAPH_TOPICS
DPRK REPORTS |
| Topics |
SANCTION-LINKED ENTITY
|
| Description |
VIETNAM REPRESENTATIVE FOR TANCHON COMMERCIAL BANK (KPE.003), WHICH IS THE MAIN DPRK FINANCIAL ENTITY FOR WEAPONS AND MISSILE-RELATED SALES.
|
1 Sanctions
1. Sanction Caption: Resolution 2356 (...| Sanction Caption | Resolution 2356 (2017) |
|---|---|
| Sanction Datasets |
DPRK Reports |
| Sanction First Seen | 2023-08-08 |
| Sanction Last Change | 2023-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
UN Security Council Sanction Description "Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile -related sales." Start Date: 2017-06-02 Entity: kprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0 Program: Resolution 2356 (2017) Reason: S/RES/2356 (2017) p4 UNSC Id: KPi.046 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf Summary: Designated |