UKSL Sanctions designation

KIM TONG-HO

Individual · designated 2 June 2017

Designation identifiers

UKSL unique ID
DPR0240
OFSI group ID
13476
UN reference number
KPi.046
Designation type
Individual
Date designated
2 June 2017
Last updated
18 December 2021

Regimes

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

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Chartering of Ships
  • Prevention of business arrangements
  • Prohibition of port entry
  • Travel Ban

Addresses

  • Country: Vietnam
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.