OFAC UID 21748 · SDN · Individual
Tong-ho KIM
Tanchon Commercial Bank representative
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Mar 31, 2017
Addresses
- Vietnam
Identifiers
- Passport: 745310111 (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