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