Man Chun 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 | Man Chun |
Full name/Name | Man Chun KIM |
Type | Name |
Last name/Name | KIM |
---|---|
First name/Name | Man-ch'un |
Full name/Name | Man-ch'un KIM |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Korea, Democratic People's Rep |
---|
Addresses (1)
Street | No. 567 Xinshi Street |
---|---|
City | Linjiang City |
Country | China |
Full address | No. 567 Xinshi Street, Linjiang City, China |
Birth data (1)
Birthdate |
---|
Identification documents (3)
Type | Passport: PS654320308 |
---|
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. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.