Yon Hui KIM
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 16.12.2024 |
Names (1)
| Last name/Name | KIM |
|---|---|
| First name/Name | Yon Hui |
| Full name/Name | Yon Hui KIM |
| Type | Name |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (1)
| City | Shenyang |
|---|---|
| Country | China |
| Full address | Shenyang, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 836238034 |
|---|---|
| Country | Korea, Democratic People's Rep |
| 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: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.