On a sanctions listindividual

KIM, Il-Nam

KIM, Il-Nam is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.

Sanctions programs

DPRK2

Aliases (1)

KIM, Il Nam (aka)

Details

Title: Chief, South Hamgyong Province, Ministry of State Security
Date of birth: 09 Apr 1958

Addresses

Korea, North

Remarks

DOB 09 Apr 1958; 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; Chief, South Hamgyong Province, Ministry of State Security.