Lists › OFAC SDN › ofac_sdn-26944
Su Il KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26944.
Programs
Names and aliases
| Su Il KIM | primary |
Identifiers
| Passport | 108220348 | Korea, North |
| Passport | 745220480 | Korea, North |
Details
| Countries |  Vietnam |
| Birth dates | 1985-03-04 |
| Addresses | Ho Chi Minh City Vietnam |
Same name on other lists
Su Il 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.