OFAC UID 16084 · SDN · Individual

Chol Sam KIM

Treasurer, Daedong Credit Bank

List
SDN
Type
Individual
Programs
NPWMD
Designated
Jun 27, 2013

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210