Lists of sanctions
3.145.38.251
26.04.2025 23:40:54

Su-Kwang KIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 31.12.2019

Names (6)

Last name/Name KIM
First name/Name Su-Kwang
Full name/Name Su-Kwang KIM
Type Name
Last name/Name KIM
First name/Name Su-gwang
Full name/Name Su-gwang KIM
Type Alias
Quality Strong
Last name/Name KIM
First name/Name Sou-kwang
Full name/Name Sou-kwang KIM
Type Alias
Quality Strong
Last name/Name KIM
First name/Name Sou-gwang
Full name/Name Sou-gwang KIM
Type Alias
Quality Strong
Last name/Name KIM
First name/Name Son-kwang
Full name/Name Son-kwang KIM
Type Alias
Quality Strong
Last name/Name KIM
First name/Name Son-gwang
Full name/Name Son-gwang KIM
Type Alias
Quality Strong

Birth data (1)

Birthdate

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: 26.04.2025. 23:15
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