Lists › OFAC SDN › ofac_sdn-58884
Sung Gwan KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58884.
Programs
Names and aliases
| Sung Gwan KIM | primary |
| Su'ng-kwan KIM | alias (strong) |
Identifiers
| Passport | 845136774 | Korea, North |
Details
| Countries |  North Korea  Russia |
| Birth dates | 1999-01-07 |
| 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.