Lists of sanctions
3.141.164.253
27.04.2025 18:54:43

Yong Su KIM

List

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

Names (2)

Last name/Name KIM
First name/Name Yong Su
Full name/Name Yong Su KIM
Type Name
Last name/Name KIM
First name/Name Yo'ng-su
Full name/Name Yo'ng-su KIM
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Socialist Republic of Vietnam
Full address Vietnam

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 654435458
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: 27.04.2025. 16:15
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