Entity record
Hyon Sop SIMPerson
Hyon Sop SIM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NPWMD; reflected as observed on 2026-04-23.
Also known as
- Hyo'n-so'p SIM
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: KOREA KWANGSON BANKING CORP) (official source)
Key properties
- Date of birth
- Place of birth
- Pyongyang, North Korea
Identifiers
- Passport
- 109484100
- 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
- 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
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Gender
- Male
Addresses
DandongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Hyon Sop SIM. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hyon-sop-sim-nk36baf65f/
Machine-readable export (FTM + lineage): /people/hyon-sop-sim-nk36baf65f/entity.json