OFAC UID 42498 · SDN · Individual
Hyon Sop SIM
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Apr 24, 2023
Also known as
- Hyo'n-so'p SIM · a.k.a.
Addresses
- Dandong China
Identifiers
- Passport: 109484100 (Korea, North)
- Gender: Male
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- 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
- 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
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: KOREA KWANGSON BANKING CORP)