OFAC UID 52292 · SDN · Individual

Yon Hui KIM

List
SDN
Type
Individual
Programs
NPWMD
Designated
Dec 16, 2024

Addresses

  • Shenyang China

Identifiers

  • Passport: 836238034 (Korea, North)
  • 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
  • Gender: Female