Il Nam KIM
Sanctioned entityBorn 9 Apr 1958 (68 years old),North Korea. Named in 3 sanctions listings.
Summary
(also Il-Nam KIM)
(also Il Nam KIM)
Sanctions and listings3
- Listed
- 3 Feb 2017
- Effective
- 11 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 11 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Jan 2017
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
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
Executive Order 13687 (North Korea)
Programme US-NKReference 21327treasury.govofac.treasury.gov
Positions held1
Period not retained
Chief, South Hamgyong Province, Ministry of State Security
Other names4
Also known as4
Addresses1
Korea, North
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