OFAC UID 23477 · SDN · Individual
Ho Kyu KIM
Korea Ryonbong General Corporation Official
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Jan 24, 2018
Also known as
- Ho Gyu KIM · a.k.a.
- Ho-Kyu KIM · a.k.a.
- Ho'-kyu KIM · a.k.a.
- Aleksei PARK · a.k.a.
Addresses
- Nakhodka Russia
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