Lists › OFAC SDN › ofac_sdn-58887
Ki Hyok KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58887.
Programs
Names and aliases
| Ki Hyok KIM | primary |
| Ki-hyo'k KIM | alias (strong) |
Identifiers
| Digital Currency Address - ETH | 0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A3 |
Details
| Countries |  North Korea  Russia |
| Birth dates | 1980-05-30 |
| Addresses | Russia |
Remarks (as published)
(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
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.