Individual – DPRK3 US Treasury
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Nationality Country:
- Korea, North
- Location:
- City: Moscow
- Area: Russia
- Title: Ilsim International Bank representative
Documents:
- Passport: 654110043
Relationships:
- KIM Nam – Acting for or on behalf of – Ilsim International Bank