On a sanctions listindividual
KIM, Kwang Hyok
KIM, Kwang Hyok is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Details
- Title
- Korean Mining Development Trading Corporation Representative in Burma
- Date of birth
- 20 Apr 1970
- Nationality
- Korea, North
Addresses
- Burma
Remarks
DOB 20 Apr 1970; nationality Korea, North; 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; Passport 654210025 (Korea, North); Korean Mining Development Trading Corporation Representative in Burma; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION.