On a sanctions listindividual
KIM, Tong-ho
KIM, Tong-ho is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Details
- Title
- Tanchon Commercial Bank representative
- Date of birth
- 18 Aug 1969
- Nationality
- Korea, North
Addresses
- Vietnam
Remarks
DOB 18 Aug 1969; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 745310111 (Korea, North); Tanchon Commercial Bank representative.