Lists of sanctions
3.144.252.170
03.03.2025 21:29:59

Kyong Sik SON

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: KOREA OSONG SHIPPING CORPORATION)
Date of publication 16.01.2025

Names (1)

Last name/Name SON
First name/Name Kyong Sik
Full name/Name Kyong Sik SON
Type Name

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Shenyang
Country China
Full address Shenyang, China

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 381220302
Country Korea, Democratic People's Rep
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: 03.03.2025. 20:15
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