Tong-Ho Kim

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Tong-Ho Kim

Gender: label.gender.m

Birth: 1969-08-18

Nationality: PRK

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK3] - North Korea Sanctions	Program DPRK3
-	Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the lea
-	Vietnam Representative for Tanchon Commercial Bank
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-	date of listing: 22.12.2009
-	date of listing: 22.12.2009

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tong-Ho Kim have any sanctions?

Yes, Tong-Ho Kim is sanctioned by:

2. Can I receive AML sanctions alerts on Tong-Ho Kim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tong-Ho Kim:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.