KIMSUKY

Type	Entity
List name	SDN (OFAC)
Programs (1)	DPRK2
Date of publication	01.12.2023

Last name/Name	KIMSUKY
Full name/Name	KIMSUKY
Type	Name

Last name/Name	THALLIUM
Full name/Name	THALLIUM
Type	Alias
Quality	Weak

Last name/Name	BLACK BANSHEE
Full name/Name	BLACK BANSHEE
Type	Alias
Quality	Weak

Last name/Name	VELVET CHOLLIMA
Full name/Name	VELVET CHOLLIMA
Type	Alias
Quality	Weak

Last name/Name	APT43
Full name/Name	APT43
Type	Alias
Quality	Weak

Last name/Name	ARCHIPELAGO
Full name/Name	ARCHIPELAGO
Type	Alias
Quality	Weak

Last name/Name	EMERALD SLEET
Full name/Name	EMERALD SLEET
Type	Alias
Quality	Weak

Last name/Name	NICKEL KIMBALL
Full name/Name	NICKEL KIMBALL
Type	Alias
Quality	Weak

Country	Korea, Democratic People's Rep
Full address	Korea, North

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

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Type	Email Address: donghyunkim1010@gmail.com

Type	Email Address: hong_xiao@naver.com

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