On a sanctions listindividual
KIM, Su Gil
KIM, Su Gil is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Aliases (1)
- KIM, Su-kil (aka)
Details
- Date of birth
- 1950
- Nationality
- Korea, North
Addresses
- Korea, North
Remarks
DOB 1950; 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.