Lists of sanctions
18.117.162.117
20.10.2024 02:22:20

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 KP

Addresses (2)

Country RU
Full address Russia
Country KP
Full address Korea, North

Birth data (2)

Birthdate
Place North Pyongan Province, North Korea
Country KP

Identification documents (11)

Type Passport: 109420132
Country KP
Issue date 2
Expiration date 2
Type Passport: 827220538
Country KP
Type Passport: 563220082
Country KP
Type Digital Currency Address - XBT: 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ
Type Digital Currency Address - XBT: 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z
Type Digital Currency Address - ETH: 0x97b1043abd9e6fc31681635166d430a458d14f9c
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
Type Digital Currency Address - ETH: 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 20.10.2024. 01:15
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