1 SapherCheck records found for Person Ki nam kim
1. Kim Ki-nam
| Alias |
김기남
KIM KI NAM 金基南 KIM KI-NAM 金己男 キム・ギナム |
|---|---|
| Profile Type | PERSON |
| Name |
김기남
کیم کی نام كيم كي-نام KI NAM KIM KIM KI NAM KIM KI-NAM KIM, KI NAM 金己男 KIM KI NAMAS |
| First Name |
KI-NAM
KI |
| Middle Name |
NAM
|
| Last Name |
KIM
|
| Country |
NORTH KOREA
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1929-08-28
|
| Birth-Place |
KUMYA COUNTY
|
| Position |
SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
DIRECTOR OF THE PROPAGANDA AND AGITATION DEPARTMENT OF THE WORKERS’ PARTY OF KOREA (1989-2017) DIRECTOR OF THE WORKERS' PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT |
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-09-13
|
| Gender |
MALE
|
| Datasets |
EVERY POLITICIAN
WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
NORTH KOREAN OFFICIAL
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20126
|
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: 20126 Country: United States Entity: Q492835 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 |