OFAC UID 45430 · SDN · Entity
KIMSUKY
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Nov 30, 2023
Also known as
- THALLIUM · a.k.a.
- BLACK BANSHEE · a.k.a.
- VELVET CHOLLIMA · a.k.a.
- APT43 · a.k.a.
- ARCHIPELAGO · a.k.a.
- EMERALD SLEET · a.k.a.
- NICKEL KIMBALL · a.k.a.
Addresses
- Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Website: onerearth.xyz
- Website: sovershopp.online
- Website: mofa.lat
- Website: janskinmn.lol
- Website: supermeasn.lat
- Website: bookstarrtion.online
- Website: cdredos.site
- Website: scemsal.site
- Website: somelmark.store
- Email Address: hongsiao@naver.com
- Email Address: teriparl25@gmail.com
- Email Address: seanchung.hanvoice@hotmail.com
- Email Address: pkurui9999@gmail.com
- Email Address: ssdkfdlsfd@gmail.com
- Email Address: haris2022100@outlook.com
- Email Address: bing2020@outlook.kr
- Email Address: marksigal1001@gmail.com
- Email Address: donghyunkim1010@gmail.com
- Email Address: hong_xiao@naver.com
- Email Address: sm.carls0000@gmail.com
- Email Address: kennedypamla@gmail.com
- Email Address: ds1kdie@aol.com
- Email Address: ds1kde@daum.net
- Email Address: yoon.dasl@yahoo.com
- Email Address: syshim10@mofa.lat
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210