Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

KIM Tong-ho

Date of Birth: 1969-08-18

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 90

Information:

individual
DPRK3
Tanchon Commercial Bank representative
DOB 18 Aug 1969; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 745310111 (Korea, North); Tanchon Commercial Bank representative.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KIM TONG-HO

Date of Birth: 1969-08-18

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 90

Information:

Position: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales
Passport: 745310111
Address: Vietnam
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0240. (UN Ref):KPi.046. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kim Tong-Ho

Date of Birth: 1969-08-18

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 90

Information:

Function: Vietnam Representative for Tanchon Commercial Bank
Alias: Kim Tong-Ho
Address: VIET NAM
Birth: 1969-08-18
ID Document: 745310111 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM Tongho

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 80

Information:

individual
DPRK3
Tanchon Commercial Bank representative
DOB 18 Aug 1969; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 745310111 (Korea, North); Tanchon Commercial Bank representative.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kim TongHo

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 80

Information:

Function: Vietnam Representative for Tanchon Commercial Bank
Alias: Kim Tong-Ho
Address: VIET NAM
Birth: 1969-08-18
ID Document: 745310111 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM TONGHO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 80

Information:

Position: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales
Passport: 745310111
Address: Vietnam
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0240. (UN Ref):KPi.046. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TongHo Kim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 75

Information:

Function: Vietnam Representative for Tanchon Commercial Bank
Alias: Kim Tong-Ho
Address: VIET NAM
Birth: 1969-08-18
ID Document: 745310111 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions