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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HYON SOP SIM · Hyon Sop Sim · SIM HYON-SOP · SIM, Hyon Sop · Sim Hyon Sop · | [sources] | |||
| Other name | Ali Sim · HYO'N-SO'P SIM · Hyo'n-so'p Sim · Sim Hajim · Sim Hyo'n-so'p | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Pyongyang, North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Representative of the Foreign Trade Bank (KPe.047). | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | HYON SOP · Hyo'n-so'p · Hyon Sop | [sources] | |||
| Hair color | Black | [sources] | |||
| Last name | SIM · Sim | [sources] | |||
| Passport number | 109484100 · 109484100（北朝鮮旅券）、旅券失効日：2024年12月24日 | [sources] | |||
| Registration number | GGF3QFMGMPZ7 | [sources] | |||
| Unique Entity ID | GGF3QFMGMPZ7 | [sources] | |||
| Position | Foreign Trade Bank Representative · コリア・クワンソン・バンキング・コーポレーションの副代表者 | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Address | DANDONG, CHN · Dandong · Dandong, China · 中華人民共和国丹東市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
性別：男性
出生地：北朝鮮平壌特別市
暗号資産アドレス：0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
Sim Hyon-Sop is a North Korean national who works for the Foreign Trade Bank (FTB) of North Korea, which has been sanctioned by the United States. It is alleged that Sim helped transact with customers that traded with North Korea and ensured money could move in and out of North Korea without interruption, despite U.S. sanctions. For roughly a decade, Sim allegedly played a pivotal role in defrauding U.S. banks by remitting U.S. dollar payments to facilitate trade on behalf of North Korea.
Languages: Korean, English, Chinese
Sim Hyon-Sop has ties to or may visit North Korea, China, and the United Arab Emirates.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
us-fbi-sim-hyon-sop · ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f · usgsa-s4mrqm6mc · ofac-42498 · kprusi-298a53f161b7ea9dec8d43919a29c199f7bd867bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Huaying Lu Sanctioned entity | Acting for or on behalf of | - | - | |
| Jian Zhang Sanctioned entity | Acting for or on behalf of | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ARB | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | |
| ETH | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | |
| ETH | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | |
| BSC | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Representative in Dandong, China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Green Alpine Trading, LLC Sanctioned entity | Providing support to | - | - | |