KIM TONG-HO

KIM TONG-HO is found actively sanctioned on 13 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which KIM TONG-HO is known as:

Kim Dong-ho
Kim Tong-ho

Our sanctions database shows 2 different Addresses for KIM TONG-HO:

Address 1 : Viet Nam

Address 2 : Hanoi, Viet Nam

ID Details

ID NUMBER : 745310111

ID TYPE : Passport Number

ID NUMBER : 745310111

ID TYPE : Passport Number

ID NUMBER : 745310111

ID TYPE : ID

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : 745310111

ID TYPE : Passport

ID NUMBER : S4MR6PKPC

ID TYPE : SAM Number

ID NUMBER : 745310111

ID TYPE : National passport

ID NUMBER : 745310111

ID TYPE : ID Details

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KIM TONG-HO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	May 6, 2017	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 2, 2017	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jun 2, 2017	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Jun 2, 2017	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 30, 2018	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jun 12, 2017	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance of Japan	Jun 9, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jun 2, 2017
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 2, 2017	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 2, 2017	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Sep 1, 2017	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 6, 2017	active