2 SapherCheck records found for Person Il nam kim
1. Il-Nam Kim
2. IL-NAM KIM
| Alias |
IL NAM KIM
|
|---|---|
| Profile Type | PERSON |
| Name |
KIM, IL-NAM
IL-NAM KIM |
| First Name |
IL
IL-NAM |
| Middle Name |
NAM
|
| Last Name |
KIM
|
| Country |
NORTH KOREA
|
| Birth Date |
1958-04-09
|
| Position |
CHIEF, SOUTH HAMGYONG PROVINCE, MINISTRY OF STATE SECURITY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21327
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 21327 Country: United States Entity: NK-KEyRQrXiEeCkNZR7rpESkJ Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) 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 |
| Alias |
IL NAM KIM
|
|---|---|
| Profile Type | PERSON |
| Name |
IL-NAM KIM
|
| First Name |
IL-NAM
|
| Last Name |
KIM
|
| Country |
NORTH KOREA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR5CSJH Start Date: 2017-01-11 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5csjh 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 |