OFAC UID 51328 · SDN · Individual

Myong Jin KIM

List
SDN
Type
Individual
Programs
DPRK
Designated
Dec 16, 2024

Also known as

  • Myo'ng-chin KIM · a.k.a.

Addresses

  • Beijing China

Identifiers

  • Gender: Male
  • Secondary 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 Sanctions Regulations section 510.214