KIMSUKY SDN — Treasury

Specially Designated Nationals List · Entity · KP · view upstream ↗

Programs

DPRK2

Key facts

CSL entity number: 45430
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: KP
Aliases tracked: 7

Aliases / AKAs

THALLIUM
BLACK BANSHEE
VELVET CHOLLIMA
APT43
ARCHIPELAGO
EMERALD SLEET
NICKEL KIMBALL

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