KIMSUKY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Date of publication | 01.12.2023 |
Names (8)
| 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 |
Addresses (1)
| Country | Korea, Democratic People's Rep |
|---|---|
| Full address | Korea, North |
Identification documents (27)
| Type | Website: onerearth.xyz |
|---|
| Type | Website: sovershopp.online |
|---|
| Type | Website: mofa.lat |
|---|
| Type | Website: janskinmn.lol |
|---|
| Type | Website: bookstarrtion.online |
|---|
| Type | Website: cdredos.site |
|---|
| Type | Website: scemsal.site |
|---|
| Type | Website: somelmark.store |
|---|
| Type | Email Address: hongsiao@naver.com |
|---|
| Type | Email Address: teriparl25@gmail.com |
|---|
| Type | Email Address: seanchung.hanvoice@hotmail.com |
|---|
| Type | Email Address: pkurui9999@gmail.com |
|---|
| Type | Email Address: ssdkfdlsfd@gmail.com |
|---|
| Type | Email Address: haris2022100@outlook.com |
|---|
| Type | Email Address: bing2020@outlook.kr |
|---|
| Type | Email Address: marksigal1001@gmail.com |
|---|
| Type | Email Address: donghyunkim1010@gmail.com |
|---|
| Type | Email Address: hong_xiao@naver.com |
|---|
| Type | Email Address: sm.carls0000@gmail.com |
|---|
| Type | Email Address: kennedypamla@gmail.com |
|---|
| Type | Email Address: ds1kdie@aol.com |
|---|
| Type | Email Address: ds1kde@daum.net |
|---|
| Type | Email Address: yoon.dasl@yahoo.com |
|---|
| Type | Email Address: syshim10@mofa.lat |
|---|
| 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 |
|---|
| Type | Website: supermeasn.lat |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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