OFAC UID 27208 · SDN · Individual
Kwang Sok SIM
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Jan 12, 2022
Also known as
- Kwang-so'k SIM · a.k.a.
Addresses
- Dalian China
Identifiers
- Passport: 745120331 (Korea, North)
- 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
- Gender: Male
Remarks
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES)