OFAC UID 22995 · SDN · Individual
Hyok Chol KIM
Korea United Development Bank representative
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Sep 26, 2017
Also known as
- Hyo'k-ch'o'l KIM · a.k.a.
Addresses
- Zhuhai China
Identifiers
- Passport: 472235761
- 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