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Listed on sanctions / export-control lists
KIL, Jong Hun
US OFAC
Individual · 1 listing(s)
KIL, Jong Hun appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-01-02 | US OFAC · listed · Programs: DPRK2 · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2015-01-02 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. KOMID Representative in Namibia |
| Date of birth | 20 Feb 1972 |
| Nationality | Korea, North |
| ID / passport | 472410022 |
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