OFAC UID 20982 · SDN · Individual
Se Gon KIM
Representative of Ministry of Atomic Energy Industry
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Dec 2, 2016
Identifiers
- Passport: 472310104 (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: MINISTRY OF ATOMIC ENERGY INDUSTRY)