KIM TONG-HO

Sanctioned

Type

person

Subtype

Country

North Korea, Vietnam

Date of birth

1969-08-18

Listings

3 · 3 Sanctioning jurisdiction

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

2521

Asset freeze

United Kingdom

UKSL

DPR0240

Asset freezePort banServices banShipping sanctionTravel ban

2017-06-02activeSource

United States

SDN

21748

Asset freeze

2017-03-31activeSource

Legal bases

France

409

United Kingdom

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13722 (North Korea)executive order