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Listed on sanctions / export-control lists
IM, Song Sun
US OFACEU financial sanctions
Individual · 2 listing(s)
IM, Song Sun appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-04-21 | EU financial sanctions · listed · Programs: PRK · listed for 4 years Open the source’s official site ↗ |
|---|---|
| 2023-11-30 | US OFAC · listed · Programs: DPRK4 · listed for 2 years · 588 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | DPRK4 |
|---|---|
| Listed on | 2023-11-30 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 02 Sep 1965 |
| Nationality | Korea, North |
| ID / passport | 745335827 (Korea, North) |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2022-04-21 |
| Aliases | IM Song Sun |
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