On a sanctions listindividual
KIM, Su-Kwang
KIM, Su-Kwang is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Aliases (5)
- KIM, Su-gwang (aka)
- KIM, Sou-kwang (aka)
- KIM, Sou-gwang (aka)
- KIM, Son-kwang (aka)
- KIM, Son-gwang (aka)
Details
- Date of birth
- 18 Aug 1976
Remarks
DOB 18 Aug 1976; 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.