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Il-Nam Kim

Sanctioned entity

Il-Nam Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Il-Nam Kim · KIM, Il-Nam				[sources]
Other name	Il Nam Kim				[sources]
Birth date	1958-04-09				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	North Korea				[sources]
First name	Il · Il-Nam				[sources]
Last name	Kim				[sources]
Middle name	Nam				[sources]
Position	Chief, South Hamgyong Province, Ministry of State Security				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-21327

For experts: raw data explorer

Factsheet Data sources

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