Russian Individuals & Entities Sanctioned by the US (i)

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KIM, Kyong Nam

AKA

KIM, Kyo'ng-Nam
Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia
Nationality: KP

Identifications

Birth Date: 1976-07-11

Addresses

RU
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
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Designated under: NPWMD

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