OFAC UID 17618 · SDN · Individual

Kwang Yon KIM

List
SDN
Type
Individual
Programs
DPRK2
Designated
Jan 2, 2015

Identifiers

  • Passport: 563210059
  • 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