General Rationale for Sanction: DPRK Actor involved in providing Russia military assistance
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

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

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

General: EMPLOYEE - PRIVATE S
Specialty: HOSPITAL
Address: 5467 DORAL DR
City: WILMINGTON
State: DE
Zip code: 19808
Exclusion type: Conviction relating to patient abuse or neglect. Minimum Period: 5 years (Social Security Act: 1128(a)(2), 42 USC §: 1320a-7(a)(2))
Exclusion date: 2024-11-20

Name	Source	YOB
KK Kyong-nam Kim	New Zealand - Russia Sanctions	1976
KN Kyong Nam	France - Asset Freeze List	1976
Kim, Kyong Nam	USA - Department of Trade Consolidated Screening List
CH Charles Hwang	USA - Health and Human Services List of Excluded Individuals and Entities	1937
KH Kyumin Hwang	USA - Health and Human Services List of Excluded Individuals and Entities	1972

Global Watchlist

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Kyong-nam Kim

Kyong Nam

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Charles Hwang

Kyumin Hwang