Lists of sanctions
3.129.253.238
18.12.2024 09:03:12

Song Jin IM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 16.12.2024

Names (1)

Last name/Name IM
First name/Name Song Jin
Full name/Name Song Jin IM
Type Name

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Birth data (2)

Birthdate
Place Moranbong District, Pyongyang, North Korea
Country Korea, Democratic People's Rep

Identification documents (2)

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: 18.12.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.