OFAC UID 22286 · SDN · Individual
Su-Kwang KIM
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Jun 1, 2017
Also known as
- Su-gwang KIM · a.k.a.
- Sou-kwang KIM · a.k.a.
- Sou-gwang KIM · a.k.a.
- Son-kwang KIM · a.k.a.
- Son-gwang KIM · a.k.a.
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