KIM, Sang Man

AKA

KIM, Sangman

Nationality: KP

Identifications

Passport 109420132 (KP)
Passport 827220538 (KP)
Passport 563220082 (KP)
Gender Male
Digital Currency Address - ETH 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
Digital Currency Address - XBT 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ
Digital Currency Address - ETH 0x97b1043abd9e6fc31681635166d430a458d14f9c
Digital Currency Address - USDT 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
Digital Currency Address - USDC 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
Digital Currency Address - XBT 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z

Birth Date: 1965-04-25

Addresses

RU
KP

Birth Place: North Pyongan Province, North Korea

Specially Designated Nationals (SDN) - Treasury Department (list)

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
Sanctions Start Date: May 2023

Designated under: DPRK4

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