On a sanctions listindividual
KIM, Kyong Hak
KIM, Kyong Hak is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Aliases (1)
- KIM, Kyo'ng-hak (aka)
Details
- Title
- Korea Ryonbong General Corporation Representative in Zhuhai, China
- Date of birth
- 27 Nov 1973
- Nationality
- Korea, North
Addresses
- Zhuhai, China
Remarks
DOB 27 Nov 1973; nationality Korea, North; 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; Passport 654231856; Korea Ryonbong General Corporation Representative in Zhuhai, China.