Lists › OFAC SDN › ofac_sdn-23477
Ho Kyu KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23477.
Programs
Names and aliases
| Ho Kyu KIM | primary |
| Ho Gyu KIM | alias (strong) |
| Ho-Kyu KIM | alias (strong) |
| Ho'-kyu KIM | alias (strong) |
| Aleksei PARK | alias (strong) |
Details
| Countries |  North Korea  Russia |
| Birth dates | 1970-09-15 |
| Addresses | Nakhodka Russia |
Same name on other lists
Ho Kyu KIM (eu_fsf)
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.