SapherCheck

2 SapherCheck records found for Person Kim tong ho

ID Number 745310111
Profile Type PERSON
Name TONG-HO KIM
TONG-HO KIM
KIM TONG HO
KIM, TONG-HO
キム・トンホ
KIM TONG-HO
TONG-HO KIM
KIM TONG-HO
كيم تونغ - هو
First Name TONG-HO
كيم
TONG-HO
TONG-HO
KIM
Last Name TONG-HO
KIM
KIM
KIM TONG-HO
Country VIETNAM
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1969-08-18
Position VIETNAM REPRESENTATIVE FOR TANCHON COMMERCIAL BANK
VIETNAM REPRESENTATIVE FOR TANCHON COMMERCIAL BANK, WHICH IS THE MAIN DPRK FINANCIAL ENTITY FOR WEAPONS AND MISSILE-RELATED SALES
タンチョン・コマーシャル・バンクのベトナム代表
VIETNAM REPRESENTATIVE FOR TANCHON COMMERCIAL BANK, WHICH IS THE MAIN DPRK FINANCIAL ENTITY FOR WEAPONS AND MISSILE-RELATED SALES
TANCHON COMMERCIAL BANK REPRESENTATIVE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-06-02
Modified At 2020-12-31
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address VIET NAM
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes 性別：男性
VIETNAM REPRESENTATIVE FOR TANCHON COMMERCIAL BANK, WHICH IS THE MAIN DPRK FINANCIAL ENTITY FOR WEAPONS AND MISSILE-RELATED SALES.
GENDER: MALE.
ADRESSE : VIETNAM, N° PASSEPORT : 745310111
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
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.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21748
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2521

17 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2017-06-03
Country: Australia

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 2 Jun. 2017

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4076.89

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: Belgium

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.045
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36455

Start Date: 2017-06-02
Listing Date: 2017-06-06
Country: Switzerland

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4076.89

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: European Union

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.045
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

UNSC Id: KPi.045
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: 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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0240

Start Date: 2017-06-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.046
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0240

Start Date: 2017-06-02
Modified At: 2020-12-31
Listing Date: 2017-06-05
Country: United Kingdom

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.046
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 46

Start Date: 2017-06-09
Country: Japan

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017

Reason: 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

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21748

Country: United States

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-06-02
Country: Türkiye

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2017-06-12
Listing Date: 2017-06-12
Country: Ukraine

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-06-02
Listing Date: 2017-06-02
Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: DPRK

UNSC Id: KPi.046
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKPC

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-06-02
Country: South Africa

Entity: NK-fLDBVPQuoW5T7UUhbh8E7J

UNSC Id: KPi.046
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
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

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