Ho Kyu Kim OFAC sanctioned
Why on the list
DPRK2 - Executive Order 13687 (North Korea)
Key facts
- OFAC UID
- 1034532482
- Type
- Person
- Sanctions program
- US-NK
- Country
- KP;RU
- Aliases tracked
- 4
Aliases / AKAs
- Aleksei Park (a.k.a.)
- Ho Gyu Kim (a.k.a.)
- Ho'-kyu Kim (a.k.a.)
- Ho-Kyu Kim (a.k.a.)
Run full KYC screen
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