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Listed on sanctions / export-control lists
KIM, Sung Gwan
US OFAC
Individual · 1 listing(s)
KIM, Sung Gwan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-10-28 | US OFAC · listed · Programs: DPRK3 · listed for 5 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2026-10-28 |
| 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 | 07 Jan 1999 |
| Place of birth | Pyongyang, North Korea |
| Nationality | Korea, North |
| ID / passport | 845136774 (Korea, North) issued 18 Feb 2025 expires 18 Feb 2030 |
| Aliases | KIM, Su'ng-kwan |
| Linked to (per the official record) | FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER |
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