Entity record
Il-Nam KIMPerson
Il-Nam KIM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK2; reflected as observed on 2026-04-23.
Also known as
- Il Nam KIM
Designations
- Designated by US OFAC under program DPRK2. Other entities under DPRK2
Key properties
- Date of birth
- Position
- Chief, South Hamgyong Province, Ministry of State Security
Identifiers
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender
- Male
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
Source 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
Il-Nam KIM. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/il-nam-kim-nk3c11315c/
Machine-readable export (FTM + lineage): /people/il-nam-kim-nk3c11315c/entity.json