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Listed on sanctions / export-control lists
KIM, Su-Kwang
US OFACEU financial sanctions
Individual · 2 listing(s)
KIM, Su-Kwang appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-06-01 | US OFAC · listed · Programs: DPRK2 · listed for 9 years View the official record ↗ |
|---|---|
| 2018-04-20 | EU financial sanctions · listed · Programs: PRK · listed for 8 years · 323 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2017-06-01 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 18 Aug 1976 |
| Aliases | KIM, Su-gwang; KIM, Sou-kwang; KIM, Sou-gwang; KIM, Son-kwang; KIM, Son-gwang |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2018-04-20 |
| Aliases | KIM Son-Kwang; KIM Sou-Gwang; KIM Sou-Kwang; KIM Soukwang; KIM Su Gwang; 김수광; KIM Su-gwang |
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