KIM, Kyong Il — OFAC Sanctioned (DPRK2, individual)
KIM, Kyong Il — OFAC Sanctioned (DPRK2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KIM, Kyong Il; Type: individual; Sanctions program: DPRK2.
| Name | KIM, Kyong Il |
|---|---|
| Type | individual |
| Sanctions program | DPRK2 |
| Title/role | Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief rep |
| 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 Regulatio |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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