Sang Man KIM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 23.05.2023 |
Names (2)
| Last name/Name | KIM |
|---|---|
| First name/Name | Sang Man |
| Full name/Name | Sang Man KIM |
| Type | Name |
| Last name/Name | KIM |
|---|---|
| First name/Name | Sangman |
| Full name/Name | Sangman KIM |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (2)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
| Country | Korea, Democratic People's Rep |
|---|---|
| Full address | Korea, North |
Birth data (2)
| Birthdate |
|---|
| Place | North Pyongan Province, North Korea |
|---|---|
| Country | Korea, Democratic People's Rep |
Identification documents (11)
| Type | Passport: 109420132 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 827220538 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Type | Passport: 563220082 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Type | Digital Currency Address - XBT: 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ |
|---|
| Type | Digital Currency Address - XBT: 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z |
|---|
| Type | Digital Currency Address - ETH: 0x97b1043abd9e6fc31681635166d430a458d14f9c |
|---|
| Type | Digital Currency Address - ETH: 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 |
|---|
| 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 | Digital Currency Address - USDT: 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 |
|---|
| Type | Digital Currency Address - USDC: 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 |
|---|
Historical data
No records
Updated: 02.05.2025. 22:15
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