Hyon-Sop SIM

Sim Hyon Sop was investigated by the UN Panel of Experts for activities in the United Arab Emirates as an overseas banking representative. According to UAE authorities, his visa residence was cancelled on December 21, 2019, shortly after he departed the UAE and was added to the UAE travel ban list.

Representative of the Korea Kwangson Banking Corporation (KPe.025), who is involved in handling stolen and laundered virtual currency attained by DPRK IT workers. Mr. Sim is also involved in the procurement of commodities on behalf of the DPRK.

Representative of the Foreign Trade Bank (KPe.047).

(also Hyo'n-so'p SIM, Hyo'n-so'p SIM)

109484100（北朝鮮旅券）、旅券失効日：2024年12月24日

Foreign Trade Bank of the Democratic People Republic of Korea’s (DPRK) Representative

Languages: Korean, English, Chinese

暗号資産アドレス：0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c

Sim Hyon-Sop has ties to or may visit North Korea, China, and the United Arab Emirates.

(also Hyon Sop SIM)

出生地：北朝鮮平壌特別市

性別：男性

Sim Hyon-Sop is a North Korean national who works for the Foreign Trade Bank (FTB) of North Korea, which has been sanctioned by the United States. It is alleged that Sim helped transact with customers that traded with North Korea and ensured money could move in and out of North Korea without interruption, despite U.S. sanctions. For roughly a decade, Sim allegedly played a pivotal role in defrauding U.S. banks by remitting U.S. dollar payments to facilitate trade on behalf of North Korea.