Lists of sanctions
18.190.207.156
28.04.2025 13:55:09

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 Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Passport: PS654320308
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. 13:16
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