OFAC UID 15657 · SDN · Individual
Kwang-Il KIM
Tanchon Commercial Bank Deputy Representative to Beijing, China
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Jan 24, 2013
Addresses
- Beijing China
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214