KIM TONG-HO

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KIM TONG-HOKim Tong-HoKim Tong-HoCharter of the United…VietnamKIM TONG-HOKIM TONG-HODemocratic People's R…VietnamKIM TONG-HOKIM TONG-HODPRKViet Nam
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32462026-07-23Unknown source
UK · 13476UK OFSI
UN · 69085862026-08-04UN Security Council

AU · entry 3246

list version published 2026-07-23
Recorded nameKind
Kim Tong-HoPrimary name
Programmes

Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

Addresses recorded
  • Vietnam

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Vietnam"
  ],
  "countries": [
    "Democratic People's Republic of Korea (North Korea)"
  ],
  "details": [
    "Date of Birth: 25433",
    "Additional Information: KPi.046 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.",
    "Listing Information: Listed on: 2 Jun. 2017",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008"
  ]
}

UK · entry 13476

list version published —
Recorded nameKind
KIM TONG-HOPrimary name
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • Vietnam

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Vietnam"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908586

list version published 2026-08-04
Recorded nameKind
KIM TONG-HOPrimary name
Programmes

DPRK

Addresses recorded
  • Viet Nam

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Viet Nam"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
KIM TONG-HO — sanctions list record (AU, UK, UN) — Tapewire