OFAC UID 22991 · SDN · Individual
Sang-ho KIM
Korea Daesong Bank representative
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Sep 26, 2017
Addresses
- Yanji China
Identifiers
- Passport: 563337601
- 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