Lists of sanctions
3.144.16.26
03.05.2025 13:37:29

Kyong Nam KIM

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Date of publication 31.12.2019

Names (2)

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

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (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: 03.05.2025. 13:16
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