OFAC UID 21746 · SDN · Individual
Nam Ung KIM
Ilsim International Bank representative
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Mar 31, 2017
Addresses
- Moscow Russia
Identifiers
- Passport: 654110043 (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: ILSIM INTERNATIONAL BANK)