Lists of sanctions
216.73.216.217
31.10.2025 21:52:14

Hyon Sop SIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: KOREA KWANGSON BANKING CORP)
Date of publication 24.04.2023

Names (2)

Last name/Name SIM
First name/Name Hyon Sop
Full name/Name Hyon Sop SIM
Type Name
Last name/Name SIM
First name/Name Hyo'n-so'p
Full name/Name Hyo'n-so'p SIM
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Dandong
Country China
Full address Dandong, China

Birth data (2)

Place Pyongyang, North Korea
Country Korea, Democratic People's Rep
Birthdate

Identification documents (6)

Type Digital Currency Address - ETH: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Passport: 109484100
Country Korea, Democratic People's Rep
Expiration date 2
Type Digital Currency Address - ARB: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
Type Digital Currency Address - BSC: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
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: 31.10.2025. 21:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.