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OFAC UID 46130 · SDN · Individual

Song Sun IM

List
SDN
Type
Individual
Programs
DPRK4
Designated
Nov 30, 2023

Addresses

  • Korea, North

Identifiers

  • Passport: 745335827 (Korea, North)
  • Gender: Male
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210