On a sanctions listindividual
KIM, Song
KIM, Song is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Aliases (1)
- KIM, So'ng (aka)
Details
- Title
- Representative of the Korea Ryonbong General Corporation in Linjiang, China
- Date of birth
- 11 Jan 1964
- Nationality
- Korea, North
Addresses
- Linjiang, China
Remarks
DOB 11 Jan 1964; nationality Korea, North; 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; Representative of the Korea Ryonbong General Corporation in Linjiang, China.