Lists › OFAC SDN › ofac_sdn-23506
Kyong Hak KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23506.
Programs
Names and aliases
| Kyong Hak KIM | primary |
| Kyo'ng-hak KIM | alias (strong) |
Identifiers
| Passport | 654231856 |
Details
| Countries |  China  North Korea |
| Birth dates | 1973-11-27 |
| Addresses | Zhuhai China |
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.