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SIM, Hyon Sop

Individual · Dandong · 4 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
NPWMD
Address
Dandong, CN
Dandong, CN
Also known as
SIM, Hyo'n-so'p
Born
1983-11-25
Nationality
KP
Identifiers
Passport, 109484100, KP, 24 Dec 2024; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Digital Currency Address - TRX, TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF; Digital Currency Address - TRX, TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu; Digital Currency Address - TRX, TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1; Digital Currency Address - TRX, TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T; Digital Currency Address - TRX, TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s; Digital Currency Address - TRX, TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2; Digital Currency Address - ARB, 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Digital Currency Address - BSC, 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Gender, Male; Digital Currency Address - ETH, 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Digital Currency Address - ETH, 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F; Digital Currency Address - ETH, 0x76EA76CA4Eb727f18956aB93445a94c5280412B9; Digital Currency Address - ETH, 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB; Digital Currency Address - ETH, 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF; Digital Currency Address - ETH, 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: KOREA KWANGSON BANKING CORP)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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