Statements: KIM TONG-HO

Canonical ID: NK-fLDBVPQuoW5T7UUhbh8E7J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionTanchon Commercial Bank representativeengus_ofac_sdnofac-21748
Person:positionVietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related salesgb_fcdo_sanctionsgb-fcdo-dpr0240
Person:positionVietnam Representative for Tanchon Commercial Bankeu_fsfeu-fsf-eu-4076-89
Person:positionVietnam Representative for Tanchon Commercial Bankbe_fod_sanctionseu-fsf-eu-4076-89
Person:positionпредставитель (во Вьетнаме) Коммерческого банка «Танчон», который является главным финансовым учреждением КНДР в сфере купли-продажи товаров, имеющих отношение к оружию и ракетамru_fedsfm_wmdru-wmd-205-kpi-046
Person:positionVietnam Representative for Tanchon Commercial Bankeu_travel_banseu-tb-logical-112314
Person:positionタンチョン・コマーシャル・バンクのベトナム代表engjp_mof_sanctionsja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8
Person:positionVietnam Representative for Tanchon Commercial Bankengjp_mof_sanctionsja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8
Person:positionVietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related salesza_fic_sanctionszafic-654-kim-tong-ho
Person:positionVietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related salesun_sc_sanctionsunsc-6908586
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