OFAC UID 18554 · SDN · Individual
Kyong Nam KIM
Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Dec 8, 2015
Also known as
- Kyo'ng-Nam KIM · a.k.a.
Addresses
- Russia
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
Remarks
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)