On a sanctions listindividual
KIM, Kyong Il
KIM, Kyong Il is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Aliases (1)
- KIM, Kyo'ng-il (aka)
Details
- Title
- Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya
- Date of birth
- 01 Aug 1979
Addresses
- Libya
Remarks
DOB 01 Aug 1979; 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; Passport 836210029; Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya.