KIM, Song Chol — OFAC Sanctioned (NPWMD, individual)
KIM, Song Chol — OFAC Sanctioned (NPWMD, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KIM, Song Chol; Type: individual; Sanctions program: NPWMD.
| Name | KIM, Song Chol |
|---|---|
| Type | individual |
| Sanctions program | NPWMD |
| Remarks | DOB 26 Mar 1968; alt. DOB 15 Oct 1970; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutio |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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