OFAC UID 40205 · SDN · Individual
Myong Chol KIM
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Dec 9, 2022
Also known as
- Myo'ng-Ch'o'l KIM · a.k.a.
Addresses
- Paris France
Identifiers
- Passport: 836210080 (Korea, North)
- Gender: Male
- 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
Remarks
(Linked To: SEK STUDIO)