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Listed on sanctions / export-control lists
KIM, Jong Sik
US OFACUN Security Council
Individual · 2 listing(s)
KIM, Jong Sik appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-12-22 | UN Security Council · listed · Programs: DPRK · listed for 8 years Open the source’s official site ↗ |
|---|---|
| 2017-12-26 | US OFAC · listed · Programs: DPRK2 · listed for 8 years · 4 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2017-12-26 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Deputy Director of the Workers' Party of Korea Military Industry Department |
| Date of birth | 01 Jan 1967 to 31 Dec 1969 |
| Aliases | KIM, Cho'ng-sik |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2017-12-22 |
| Aliases | Kim Cho’ng-sik |
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