Lists › EU Consolidated › eu_fsf-EU.4091.72
JONG SIK KIM
Person on the EU Consolidated Financial Sanctions List, listed Jan. 9, 2018. Source reference EU.4091.72.
Programs
Names and aliases
| JONG SIK KIM | primary |
| Cho'ng-sik Kim | alias (strong) |
Details
| Countries | |
| Birth places | UNKNOWN |
| Addresses | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Remarks (as published)
Date of designation: 16.10.2017
Same name on other lists
Jong Sik KIM (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.