Lists › OFAC SDN › ofac_sdn-21748
Tong-ho KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21748.
Programs
Names and aliases
| Tong-ho KIM | primary |
Identifiers
| Passport | 745310111 | Korea, North |
Details
| Countries |  North Korea  Vietnam |
| Birth dates | 1969-08-18 |
| Addresses | Vietnam |
Same name on other lists
Tong-Ho Kim (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.