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Listed on sanctions / export-control lists
KIM, Ki Nam
US OFAC
Individual · 1 listing(s)
KIM, Ki Nam appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-07-06 | US OFAC · listed · Programs: DPRK2 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2016-07-06 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Director of the Workers' Party of Korea Propaganda and Agitation Department |
| Date of birth | 28 Aug 1929 |
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