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Listed on sanctions / export-control lists

KIM, Kun

US OFAC

Individual · 1 listing(s)

KIM, Kun appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-12-09US OFAC · listed · Programs: GLOMAG · listed for 6 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2019-12-09
Date of birth01 Jan 1954
Place of birthChan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia
ID / passportN0000259216 (Cambodia) expires 10 Jun 2025
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

Other languages: 中文 · Español

Others designated under the same program — GLOMAG