Lists of sanctions
3.237.37.4
27.01.2023 02:47:17

Su Gil KIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 02.12.2022

Names (2)

Last name/Name KIM
First name/Name Su Gil
Full name/Name Su Gil KIM
Type Name
Last name/Name KIM
First name/Name Su-kil
Full name/Name Su-kil KIM
Type Alias
Quality Strong

Citizenships (1)

Country North Korea

Addresses (1)

Country North Korea
Full address Korea, North

Birth data (1)

Birthdate

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 27.01.2023. 02:15
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