Kim Tong-Ho
List
| Reference number | 3246 |
|---|---|
| Type | Person |
| Country | Korea (North) |
| List name | Australian List |
| Programs | Listed on: 2 Jun. 2017 |
| Remark | 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. |
| Added | 03.06.2017 |
| 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.