Lists of sanctions
18.116.61.213
27.04.2025 19:10:34

Jong Man KIM

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name KIM
First name/Name Jong Man
Full name/Name Jong Man KIM
Type Name
Last name/Name KIM
First name/Name Cho'ng-man
Full name/Name Cho'ng-man KIM
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (2)

City Zhuhai
Country China
Full address Zhuhai, China
Country Korea, Democratic People's Rep
Full address Korea, North

Birth data (1)

Birthdate

Identification documents (3)

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
Type Passport: 918320780

Historical data

No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.