Kwang Sok SIM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) |
| Date of publication | 13.01.2022 |
Names (2)
| Last name/Name | SIM |
|---|---|
| First name/Name | Kwang Sok |
| Full name/Name | Kwang Sok SIM |
| Type | Name |
| Last name/Name | SIM |
|---|---|
| First name/Name | Kwang-so'k |
| Full name/Name | Kwang-so'k SIM |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (1)
| City | Dalian |
|---|---|
| Country | China |
| Full address | Dalian, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 745120331 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Issue date | 2 |
| Expiration date | 2 |
| 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 |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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