KIM SANG MAN – 김 상만

Sanctioned Individual – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Kim Sangman

Data:

  • Male: Gender
  • Nationality Country:
    • Korea, North
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ: Digital Currency Address – XBT
  • 0x97b1043abd9e6fc31681635166d430a458d14f9c: Digital Currency Address – ETH
  • 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40: Digital Currency Address – ETH
  • 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40: Digital Currency Address – USDT
  • 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40: Digital Currency Address – USDC
  • 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z: Digital Currency Address – XBT
  • North Pyongan Province, North Korea: Place of Birth
  • Location:
    • area: Russia
  • Location:
    • area: Korea, North

Documents:

  • Passport: 109420132
  • Passport: 827220538
  • Passport: 563220082
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