On a sanctions listindividual
KIM, Ho Kyu
KIM, Ho Kyu is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Aliases (3)
- KIM, Ho Gyu (aka)
- KIM, Ho-Kyu (aka)
- PARK, Aleksei (aka)
Details
- Title
- Korea Ryonbong General Corporation Official
- Date of birth
- 15 Sep 1970
- Nationality
- Korea, North
Addresses
- Nakhodka, Russia
Remarks
DOB 15 Sep 1970; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Korea Ryonbong General Corporation Official.