SIM, Hyon Sop
Individual · Dandong · 4 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States, Australia, Japan (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- AU:Autonomous (DPRK), JP:Asset freeze, NPWMD
- Address
- Dandong, CN
Dandong, CN - Also known as
- SIM, Hyo'n-so'p; 심 현섭; 알리 심; 심 하진; Ali SIM; SIM Hajim; Sim Hyo'n-so'p
- Born
- 1983-11-25; 1983-11-25 00:00:00; 1983/11/25
- Nationality
- KP
- Identifiers
- Passport, 109484100, KP, 24 Dec 2024; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Digital Currency Address - TRX, TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF; Digital Currency Address - TRX, TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu; Digital Currency Address - TRX, TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1; Digital Currency Address - TRX, TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T; Digital Currency Address - TRX, TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s; Digital Currency Address - TRX, TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2; Digital Currency Address - ARB, 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Digital Currency Address - BSC, 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Gender, Male; Digital Currency Address - ETH, 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Digital Currency Address - ETH, 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F; Digital Currency Address - ETH, 0x76EA76CA4Eb727f18956aB93445a94c5280412B9; Digital Currency Address - ETH, 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB; Digital Currency Address - ETH, 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF; Digital Currency Address - ETH, 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 109484100（北朝鮮旅券）、旅券失効日：2024年12月24日
- Remarks
- (Linked To: KOREA KWANGSON BANKING CORP) [AU] Passport number: 109484100
- Official records
- United States
Australia
Japan