Lists of sanctions
3.129.17.22
28.04.2025 16:09:25

Kyong Ok KIM

List

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

Names (1)

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

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Birth data (1)

Birthdate 01 Jan 1937 to 31 Dec 1938

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

Names (1)

Status Historical (last time active at 17.12.2021 05:15)
Last name/Name KIM
First name/Name Kyong Ok
Full name/Name Kyong Ok KIM
Type Alias
Quality Strong
Updated: 28.04.2025. 15:16
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