Kim Tong-Ho
List
| Reference number | 3239 |
|---|---|
| Type | Person |
| List name | Austrālijas saraksts |
| Programs | Listed on: 2 Jun. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. |
| Remark | Passport Information: 745310111. Tanchon Commercial Bank representative. |
| Added | 02.06.2017 |
| Decision links | Sanctions document |
Names
| Name | Kim Tong-Ho |
|---|
Birth data
| Birthdate | 18.08.1969 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.