Lists of sanctions
3.137.165.75
01.05.2025 16:46:00

Song Hun KIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Date of publication 13.01.2022

Names (2)

Last name/Name KIM
First name/Name Song Hun
Full name/Name Song Hun KIM
Type Name
Last name/Name KIM
First name/Name So'ng-hun
Full name/Name So'ng-hun KIM
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Shenyang
Country China
Full address Shenyang, China

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 745235023
Country Korea, Democratic People's Rep
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

Historical data

No records
Updated: 01.05.2025. 16:16
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