Lists of sanctions
216.73.216.138
27.09.2025 23:02:29

Yong Ju KIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Remark (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Date of publication 25.09.2025

Names (2)

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

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Beijing
Country China
Full address Beijing, China

Birth data (1)

Birthdate

Identification documents (3)

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 Passport: 108110084
Country Korea, Democratic People's Rep

Historical data

No records
Updated: 25.09.2025. 17:16
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