OFAC UID 21327 · SDN · Individual
Il-Nam KIM
Chief, South Hamgyong Province, Ministry of State Security
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Jan 11, 2017
Also known as
- Il Nam KIM · a.k.a.
Addresses
- Korea, North
Identifiers
- 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
- Gender: Male