OFAC UID 19531 · SDN · Individual
Song Chol KIM
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Mar 2, 2016
Also known as
- Hak Song KIM · a.k.a.
Identifiers
- Passport: 654120219 (Korea, North)
- Passport: 381420565 (Korea, North)
- 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
Remarks
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)