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: 09.10.2025. 22:16
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.