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1 SapherCheck records found for Person Ali sim

Registration Number	GGF3QFMGMPZ7
Alias	SIM HYO'N-SO'P HYO'N-SO'P SIM ALI SIM SIM HAJIM
Profile Type	PERSON
Name	HYON SOP SIM SIM HYON-SOP シム・ヒョンソプ SIM HYON SOP SIM, HYON SOP HYON SOP SIM
First Name	HYO'N-SO'P HYON SOP HYON SOP
Last Name	SIM SIM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1972-11-25 1983-11-25
Birth-Place	PYONGYANG, NORTH KOREA
Position	FOREIGN TRADE BANK REPRESENTATIVE コリア・クワンソン・バンキング・コーポレーションの副代表者
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-17
Gender	MALE
Hair-Color	BLACK
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	DANDONG DANDONG, CHN DANDONG, CHINA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	暗号資産アドレス：0X4F47BC496083C727C5FBE3CE9CDF2B0F6496270C 出生地：北朝鮮平壌特別市 SIM HYON-SOP HAS TIES TO OR MAY VISIT NORTH KOREA, CHINA, AND THE UNITED ARAB EMIRATES. SIM HYON-SOP IS A NORTH KOREAN NATIONAL WHO WORKS FOR THE FOREIGN TRADE BANK (FTB) OF NORTH KOREA, WHICH HAS BEEN SANCTIONED BY THE UNITED STATES. IT IS ALLEGED THAT SIM HELPED TRANSACT WITH CUSTOMERS THAT TRADED WITH NORTH KOREA AND ENSURED MONEY COULD MOVE IN AND OUT OF NORTH KOREA WITHOUT INTERRUPTION, DESPITE U.S. SANCTIONS. FOR ROUGHLY A DECADE, SIM ALLEGEDLY PLAYED A PIVOTAL ROLE IN DEFRAUDING U.S. BANKS BY REMITTING U.S. DOLLAR PAYMENTS TO FACILITATE TRADE ON BEHALF OF NORTH KOREA. LANGUAGES: KOREAN, ENGLISH, CHINESE 性別：男性
Description	REPRESENTATIVE OF THE FOREIGN TRADE BANK (KPE.047).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42498 https://www.fbi.gov/wanted/counterintelligence/sim-hyon-sop

3 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-09-01
Sanction Last Change	2023-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 78 Start Date: 2023-09-01 Country: Japan Entity: NK-BShV4RKzQqcfDovnKEe9eF Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42498 Country: United States Entity: NK-BShV4RKzQqcfDovnKEe9eF Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6MC Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: NK-BShV4RKzQqcfDovnKEe9eF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view