OFAC UID 52113 · SDN · Individual

Song Jin IM

List
SDN
Type
Individual
Programs
DPRK4
Designated
Dec 16, 2024

Addresses

  • Korea, North

Identifiers

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