Base
Individual19 sanctions listsVNNorth Korea

KIM TONG-HO

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
KIM TONG-HO
Entity Type
Individual (Person)
Countries
VN, North Korea
OpenSanctions ID
NK-fLDBVPQuoW5T7UUhbh8E7J
Date of Birth
Aug 18, 1969
Gender
male
Position
Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

19 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

KIM TONG-HO appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • il_wmd_sanctions
  • mc_fund_freezes

Programs & Topics

sanction.counterexport.controlsanction

Addresses

Vietnam; ベトナム; Viet Nam

Aliases (8)

Also Known As
キム・トンホ
KİM KYONG OK
كيم تونغ - هو
KIM TONG HO
KIM, Tong-ho
Tong-ho Kim
Kim Tong-Ho
Tong-Ho Kim

Identification Numbers

TypeNumber
ID Number745310111
Passport745310111

Related Entities (10)

Thinh Cuong Company LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
QUOC VIET MARINE TRANSPORT JSCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«Organization
ch_seco_sanctionseu_journal_sanctionsua_nsdc_sanctions
Phi Khanh DoIndividual
tw_shtcus_ofac_sdnus_trade_csl
Korea Daizin Trading Corp.Organization
tw_shtcus_ofac_sdnus_trade_csl
Su Il KimIndividual
be_fod_sanctionstw_shtcus_trade_csl+6 more
Товариство з обмеженою відповідальністю«ДАВ Груп»Organization
ch_seco_sanctionseu_journal_sanctionsua_nsdc_sanctions
Inand Industries Company LimitedOrganization
tw_shtcus_trade_cslua_nsdc_sanctions+3 more
Min Chol KimIndividual
tw_shtcus_ofac_sdnus_trade_csl
Thien An Hoa Binh Company LimitedOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.