Lists of sanctions
3.149.243.29
23.01.2025 20:14:15

Yong Bok KIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 16.12.2024

Names (2)

Last name/Name KIM
First name/Name Yong Bok
Full name/Name Yong Bok KIM
Type Name
Last name/Name KIM, Yongbok
Full name/Name KIM, Yongbok
Type Alias
Quality Weak

Citizenships (2)

Country Korea, Democratic People's Rep
Country Korea, Democratic People's Rep

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 654420047
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: 23.01.2025. 19:15
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