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Listed on sanctions / export-control lists
KIM, Tong-ho
US OFACUN Security Council
Individual · 2 listing(s)
KIM, Tong-ho appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-03-31 | US OFAC · listed · Programs: DPRK3 · listed for 9 years View the official record ↗ |
|---|---|
| 2017-06-02 | UN Security Council · listed · Programs: DPRK · listed for 9 years · 63 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2017-03-31 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Tanchon Commercial Bank representative |
| Date of birth | 18 Aug 1969 |
| Nationality | Korea, North |
| ID / passport | 745310111 (Korea, North) |
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