Person

Kyong Sik Son

Sanctioned entity

Born 20 Apr 1959 (67 years old),North Korea. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Jan 2025

    North Korea Sanctions - DPRK3

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

    Block and DPRK3

    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 13722 (North Korea)

    Programme US-NKReference 52286treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    16 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
Passport381220302
Passport381220302North Korea

Other names1

Also known as1

SON, Kyong Sik

Addresses2

  • Shenyang

  • Shenyang China

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