KIMSUKY

Type	Entity
List name	SDN (OFAC)
Programs (1)	DPRK2
Date of publication	01.12.2023

Last name/Name	KIMSUKY
Full name/Name	KIMSUKY
Type	Name

Last name/Name	THALLIUM
Full name/Name	THALLIUM
Type	Alias
Quality	Weak

Last name/Name	BLACK BANSHEE
Full name/Name	BLACK BANSHEE
Type	Alias
Quality	Weak

Last name/Name	VELVET CHOLLIMA
Full name/Name	VELVET CHOLLIMA
Type	Alias
Quality	Weak

Last name/Name	APT43
Full name/Name	APT43
Type	Alias
Quality	Weak

Last name/Name	ARCHIPELAGO
Full name/Name	ARCHIPELAGO
Type	Alias
Quality	Weak

Last name/Name	EMERALD SLEET
Full name/Name	EMERALD SLEET
Type	Alias
Quality	Weak

Last name/Name	NICKEL KIMBALL
Full name/Name	NICKEL KIMBALL
Type	Alias
Quality	Weak

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

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

Type	Website: onerearth.xyz

Type	Website: sovershopp.online

Type	Website: mofa.lat

Type	Website: janskinmn.lol

Type	Website: supermeasn.lat

Type	Website: bookstarrtion.online

Type	Website: cdredos.site

Type	Website: scemsal.site

Type	Website: somelmark.store

Type	Email Address: hongsiao@naver.com

Type	Email Address: teriparl25@gmail.com

Type	Email Address: seanchung.hanvoice@hotmail.com

Type	Email Address: pkurui9999@gmail.com

Type	Email Address: ssdkfdlsfd@gmail.com

Type	Email Address: haris2022100@outlook.com

Type	Email Address: bing2020@outlook.kr

Type	Email Address: marksigal1001@gmail.com

Type	Email Address: donghyunkim1010@gmail.com

Type	Email Address: hong_xiao@naver.com

Type	Email Address: sm.carls0000@gmail.com

Type	Email Address: kennedypamla@gmail.com

Type	Email Address: ds1kdie@aol.com

Type	Email Address: ds1kde@daum.net

Type	Email Address: yoon.dasl@yahoo.com

Type	Email Address: syshim10@mofa.lat