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. 01:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.