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 North Korea Designation

OFFICE ​OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update:

The following individual has been added to OFAC's SDN List:
 
KIM, Su Il, Ho Chi Minh City, Vietnam; DOB 04 Mar 1985; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 108220348 (Korea, North) expires 18 May 2023; alt. Passport 745220480 (Korea, North) expires 02 Jun 2020; Munitions Industry Department Representative in Vietnam (individual) [DPRK2].
 

 

Last Updated: 7/29/2019 1:30 PM