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Il-Nam Kim

Sanctioned entity

Il-Nam Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Il-Nam Kim · KIM, Il-Nam				[sources]
Other name	Il Nam Kim				[sources]
Birth date	1958-04-09				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	North Korea				[sources]
First name	Il · Il-Nam				[sources]
Last name	Kim				[sources]
Position	Chief, South Hamgyong Province, Ministry of State Security				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-12	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,933

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-21327

For experts: raw data explorer

Factsheet Data sources

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