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OFAC UID 42498 · SDN · Individual

Hyon Sop SIM

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
NPWMD
Designated
Apr 24, 2023

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • NPWMDWeapons of Mass Destruction Proliferators Sanctions RegulationsBlocking program
    SDN List · Designated Apr 24, 2023

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Apr 24, 2023. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:NPWMD

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Transactions prohibited for persons owned or controlled by U.S. financial institutions

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Apr 24, 2023
    Designated an SDN under NPWMD

Also known as

  • Hyo'n-so'p SIM · a.k.a.

Person details

Date of birth
25 Nov 1983
Place of birth
Pyongyang, North Korea
Nationality
Korea, North

Addresses

  • Dandong China

Identifiers

  • Passport: 109484100 (Korea, North)
  • Digital Currency Address - TRX: TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF
  • Digital Currency Address - TRX: TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu
  • Digital Currency Address - TRX: TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1
  • Digital Currency Address - TRX: TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T
  • Digital Currency Address - TRX: TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s
  • Digital Currency Address - TRX: TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2
  • Digital Currency Address - ARB: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
  • Digital Currency Address - BSC: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
  • Gender: Male
  • Digital Currency Address - ETH: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
  • Digital Currency Address - ETH: 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F
  • Digital Currency Address - ETH: 0x76EA76CA4Eb727f18956aB93445a94c5280412B9
  • Digital Currency Address - ETH: 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB
  • Digital Currency Address - ETH: 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF
  • Digital Currency Address - ETH: 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b

Remarks

(Linked To: KOREA KWANGSON BANKING CORP)

Following this designation?

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