On a sanctions listindividual

KIM, Kwang Chun

KIM, Kwang Chun is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.

Sanctions programs

Details

Title: Korea Ryungseng Trading Corporation Representative in Shenyang, China
Date of birth: 20 Apr 1967

Remarks

DOB 20 Apr 1967; 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 Ryungseng Trading Corporation Representative in Shenyang, China.