OFAC UID 23508 · SDN · Individual
Song KIM
Representative of the Korea Ryonbong General Corporation in Linjiang, China
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Jan 24, 2018
Also known as
- So'ng KIM · a.k.a.
Addresses
- Linjiang China
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