Entity record
Sang-ho KIMPerson
Sang-ho KIM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK4; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program DPRK4. Other entities under DPRK4
Key properties
- Date of birth
- Position
- Korea Daesong Bank representative
Identifiers
- Passport
- 563337601
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
Addresses
YanjiSource 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
Sang-ho KIM. 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/sang-ho-kim-nkb66b2582/
Machine-readable export (FTM + lineage): /people/sang-ho-kim-nkb66b2582/entity.json