Lists › OFAC SDN › ofac_sdn-45430
KIMSUKY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45430.
Programs
Names and aliases
| KIMSUKY | primary |
| THALLIUM | alias (weak) |
| BLACK BANSHEE | alias (weak) |
| VELVET CHOLLIMA | alias (weak) |
| APT43 | alias (weak) |
| ARCHIPELAGO | alias (weak) |
| EMERALD SLEET | alias (weak) |
| NICKEL KIMBALL | alias (weak) |
Details
| Countries |  North Korea |
| Addresses | Korea, North |
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.