OFAC UID 43377 · SDN · Individual
Sang Man KIM
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- May 23, 2023
Also known as
- Sangman KIM · a.k.a.
Addresses
- Russia
- Korea, North
Identifiers
- Passport: 109420132 (Korea, North)
- Passport: 827220538 (Korea, North)
- Passport: 563220082 (Korea, North)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Digital Currency Address - USDT: 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
- Digital Currency Address - USDC: 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
- 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