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Listed on sanctions / export-control lists
KIM, Won Hong
US OFACEU financial sanctions
Individual · 2 listing(s)
KIM, Won Hong 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
| 2016-05-20 | EU financial sanctions · listed · Programs: PRK · listed for 10 years Open the source’s official site ↗ |
|---|---|
| 2017-01-11 | US OFAC · listed · Programs: DPRK2 · listed for 9 years · 236 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2017-01-11 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Minister of State Security |
| Date of birth | 17 Jul 1945 |
| Aliases | KIM, Wo'n-hong |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2016-05-20 |
| Aliases | KIM Won-hong; 김원홍 |
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