Lists › OFAC SDN › ofac_sdn-58880

Kyong Ju KIM

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58880.

Programs

DPRK3

Names and aliases

Kyong Ju KIMprimary
Kyo'ng-chu KIMalias (strong)

Identifiers

Passport845349260Korea, North

Details

CountriesNorth Korea North Korea Russia Russia
Birth dates2001-01-02
Birth placesPyongyang, North Korea
AddressesRussia

Remarks (as published)

(Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER)

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.