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Listed on sanctions / export-control lists
KIM, Kang Jin
US OFAC
Individual · 1 listing(s)
KIM, Kang Jin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-10-26 | US OFAC · listed · Programs: DPRK2 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2017-10-26 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Director, External Construction Bureau |
| Date of birth | 22 Apr 1961 |
| Place of birth | Pyongyang, North Korea |
| Nationality | Korea, North |
| Aliases | KIM, Kang-chin |
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