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Sim Hyon Sop

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameHYON SOP SIM · Hyon Sop Sim · SIM HYON-SOP · SIM, Hyon Sop · Sim Hyon Sop · 1 more...[sources]
Other nameAli Sim · HYO'N-SO'P SIM · Hyo'n-so'p Sim · Sim Hajim · Sim Hyo'n-so'p[sources]
Birth date · [sources]
Place of birthPyongyang, North Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
DescriptionRepresentative of the Foreign Trade Bank (KPe.047).[sources]
Eye colorBrown[sources]
First nameHYON SOP · Hyo'n-so'p · Hyon Sop[sources]
Hair colorBlack[sources]
Last nameSIM · Sim[sources]
Passport number109484100 · 109484100(北朝鮮旅券)、旅券失効日:2024年12月24日[sources]
Registration numberGGF3QFMGMPZ7[sources]
Unique Entity IDGGF3QFMGMPZ7[sources]
PositionForeign 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]
EthnicityAsian[sources]
AddressDANDONG, CHN · Dandong · Dandong, China · 中華人民共和国丹東市[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

出生地:北朝鮮平壌特別市

Japan Economic Sanctions and List of Eligible People,

暗号資産アドレス:0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c

Japan Economic Sanctions and List of Eligible People,

性別:男性

Japan Economic Sanctions and List of Eligible People,

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.

US FBI Most Wanted,

Languages: Korean, English, Chinese

US FBI Most Wanted,

Sim Hyon-Sop has ties to or may visit North Korea, China, and the United Arab Emirates.

US FBI Most Wanted,

Relationships

Data sources

US SAM Procurement Exclusions118,927

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List33,250

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

DPRK Reports5,531

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,216

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrqm6mc · ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f · ofac-42498 · us-fbi-sim-hyon-sop · kprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b

For experts: raw data explorer