Nex Systems
Person

Yon Hui Kim

Sanctioned entity

Born 1 Dec 1979 (46 years old),North Korea. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Dec 2024

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 52292treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
Passport836238034
Passport836238034North Korea

Other names1

Also known as1

KIM, Yon Hui

Addresses2

  • Shenyang

  • Shenyang China

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