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Foreign Trade Bank of the Democratic People's Republic of Korea representative
Nationality: KP
Identifications
Passport 927320285 (KP)
Gender Male
Gender Male
Birth Date: 1978-03-02
Addresses
Vladivostok, 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
Sanctions Start Date: December 2023
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: December 2023
Designated under: NPWMD