Lists of sanctions
3.23.92.50
21.01.2025 15:58:01

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 - USDT: 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
Type Digital Currency Address - USDC: 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
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 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 21.01.2025. 15:16
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