Kyong Il KIM

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	DPRK2
Date of publication	31.12.2019

Names (2)

Last name/Name	KIM
First name/Name	Kyong Il
Full name/Name	Kyong Il KIM
Type	Name

Last name/Name	KIM
First name/Name	Kyo'ng-il
Full name/Name	Kyo'ng-il KIM
Type	Alias
Quality	Strong

Addresses (1)

Country	Libyan Arab Jamahiriya
Full address	Libya

Birth data (1)

Birthdate	1979-08-01

Identification documents (3)

Type	Passport: 836210029

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

Historical data

No records

Updated: 28.04.2025. 02:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.