Lists › OFAC SDN › ofac_sdn-58880
Kyong Ju KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58880.
Programs
Names and aliases
| Kyong Ju KIM | primary |
| Kyo'ng-chu KIM | alias (strong) |
Identifiers
| Passport | 845349260 | Korea, North |
Details
| Countries | |
| Birth dates | 2001-01-02 |
| Birth places | Pyongyang, North Korea |
| Addresses | Russia |
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.