OFAC UID 23506 · SDN · Individual
Kyong Hak KIM
Korea Ryonbong General Corporation Representative in Zhuhai, China
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Jan 24, 2018
Also known as
- Kyo'ng-hak KIM · a.k.a.
Addresses
- Zhuhai China
Identifiers
- Passport: 654231856
- 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