OFAC UID 18848 · SDN · Individual
Kwang Hyok KIM
Korean Mining Development Trading Corporation Representative in Burma
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Nov 13, 2015
Addresses
- Burma
Identifiers
- Passport: 654210025 (Korea, North)
- 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: KOREA MINING DEVELOPMENT TRADING CORPORATION)