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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hyon Sop Sim · SIM HYON-SOP · SIM, Hyon Sop · Sim Hyon Sop · シム・ヒョンソプ | [sources] | |||
| Other name | Hyo'n-so'p Sim · Sim Hyo'n-so'p | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Pyongyang, North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| First name | Hyo'n-so'p · Hyon Sop | [sources] | |||
| Last name | Sim | [sources] | |||
| Passport number | 109484100 · 109484100（北朝鮮旅券）、旅券失効日：2024年12月24日 | [sources] | |||
| Position | Foreign Trade Bank Representative · コリア・クワンソン・バンキング・コーポレーションの副代表者 | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Address | Dandong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
暗号資産アドレス：0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
性別：男性
出生地：北朝鮮平壌特別市
Hair: Black
Languages: Korean, English, Chinese
Sim Hyon-Sop has ties to or may visit North Korea, China, and the United Arab Emirates.
Eyes: Brown
Sim Hyon-Sop is a North Korean national who works for the Foreign Trade Bank (FTB) of North Korea, which has been sanctioned by the United States. It is alleged that Sim helped transact with customers that traded with North Korea and ensured money could move in and out of North Korea without interruption, despite U.S. sanctions. For roughly a decade, Sim allegedly played a pivotal role in defrauding U.S. banks by remitting U.S. dollar payments to facilitate trade on behalf of North Korea.
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
us-fbi-sim-hyon-sop · ofac-42498 · ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76fFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Dandong | China | |
| Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) | Acting for or on behalf of | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ARB | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | |
| ETH | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | |
| BSC | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | |
| ETH | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | |