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On a sanctions listindividual

KIM, Kwang Yon

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

Sanctions programs

DPRK2

Details

Date of birth
30 Jul 1966
Nationality
Korea, North

Remarks

DOB 30 Jul 1966; 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 563210059.