Ung Sun KIM - Sanctions record
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30.08.2025 21:56:48
Ung Sun KIM - Sanctions record

Ung Sun KIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 27.08.2025

Names (2)

Last name/Name KIM
First name/Name Ung Sun
Full name/Name Ung Sun KIM
Type Name
Last name/Name KIM
First name/Name U'ng-sun
Full name/Name U'ng-sun KIM
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Khabarovsk
Country Russian Federation
Full address Khabarovsk, Russia

Birth data (2)

Birthdate
Place S. Phyongan, North Korea
Country Korea, Democratic People's Rep

Identification documents (3)

Type Passport: 754110065
Country Korea, Democratic People's Rep
Issue date 2
Expiration date 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: 28.08.2025. 20:16
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