Gender:
Male

Title:
Représentant de la Foreign Trade Bank of the Democratic People's Republic of Korea à Khabarovsk, Fédération de Russie

Legal basis:
(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)


Source: Specially Designated Nationals (SDN) - Treasury Department

DOB 11 Jul 1976; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA.

General: PHARMACY
Specialty: PHARMACIST
Address: 357 MT PLEASANT AVE
City: WALLINGTON
State: NJ
Zip code: 07057
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 1993-08-02

Name	Source	YOB
KN Kyong Nam	France - Asset Freeze List	1976
Kim, Kyong Nam	USA - Department of Trade Consolidated Screening List
KN Kyong Nam Kim	USA - Office of Foreign Asset Control	1976
김 김경남	European Union - Sanctions List	1976
CH Charles Hwang	USA - Health and Human Services List of Excluded Individuals and Entities	1937

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Kyong Nam

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