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: 28.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.