Nam Ung KIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: ILSIM INTERNATIONAL BANK) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KIM |
|---|---|
| First name/Name | Nam Ung |
| Full name/Name | Nam Ung KIM |
| Type | Name |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Identification documents (3)
| 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 |
|---|
| Type | Passport: 654110043 |
|---|---|
| Country | Korea, Democratic People's Rep |
Historical data
No records
Updated: 28.04.2025. 10:16
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