OFAC UID 21745 · SDN · Individual
Mun Chol KIM
Korea United Development Bank representative
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Mar 31, 2017
Also known as
- Mun-ch'o'l KIM · a.k.a.
Addresses
- Dandong China
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
Remarks
(Linked To: KOREA UNITED DEVELOPMENT BANK)