Sang Man KIM
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- May 23, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the 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
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- Sangman KIM
Addresses
- Russia
- Korea, North
Identifiers
- Passport: 109420132 (Korea, North)
- Passport: 827220538 (Korea, North)
- Passport: 563220082 (Korea, North)
- Gender: Male
- Digital Currency Address - XBT: 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ
- Digital Currency Address - XBT: 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z
- Digital Currency Address - ETH: 0x97b1043abd9e6fc31681635166d430a458d14f9c
- Digital Currency Address - ETH: 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Digital Currency Address - USDT: 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
- Digital Currency Address - USDC: 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214