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OFAC UID 39498 · SDN · Individual

Su Gil KIM

List
SDN
Type
Individual
Programs
DPRK2
Designated
Dec 1, 2022

Also known as

  • Su-kil KIM · a.k.a.

Addresses

  • Korea, North

Identifiers

  • 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