Ho Kyu KIM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | KIM |
|---|---|
| First name/Name | Ho Kyu |
| Full name/Name | Ho Kyu KIM |
| Type | Name |
| Last name/Name | KIM |
|---|---|
| First name/Name | Ho Gyu |
| Full name/Name | Ho Gyu KIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KIM |
|---|---|
| First name/Name | Ho-Kyu |
| Full name/Name | Ho-Kyu KIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KIM |
|---|---|
| First name/Name | Ho'-kyu |
| Full name/Name | Ho'-kyu KIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PARK |
|---|---|
| First name/Name | Aleksei |
| Full name/Name | Aleksei PARK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (1)
| City | Nakhodka |
|---|---|
| Country | Russian Federation |
| Full address | Nakhodka, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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