Lists › OFAC SDN › ofac_sdn-18848
Kwang Hyok KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18848.
Programs
Names and aliases
| Kwang Hyok KIM | primary |
Identifiers
| Passport | 654210025 | Korea, North |
Details
| Countries |  Myanmar  North Korea |
| Birth dates | 1970-04-20 |
| Addresses | Burma |
Remarks (as published)
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.