SDN list · entry 21748
Kim Tong-ho
Yes. Kim Tong-ho is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 21748, added on March 31, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | individual |
| Added to the list | March 31, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kim Tong-ho | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 745310111 | Korea, North |
Details published by OFAC
| Date of birth | August 18, 1969 |
|---|---|
| Nationality | Korea, North |
| Address | Vietnam |
| Gender | Male |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Title | Tanchon Commercial Bank representative |
Legal basis
- Executive Order 13722 (North Korea)