Statements: HYO'N-SO'P SIM

Canonical ID: NK-d5TjTALyuiyeyq8R6MWRC8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDANDONG, CHNengus_sam_exclusionsusgsa-s4mrty2fc
Person:addressDandongengus_ofac_sdnofac-42498
Person:addressDANDONG, CHNengus_sam_exclusionsusgsa-s4mrty7bm
LegalEntity:addressDandong Chinatw_shtctw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771
Person:addressDANDONG, CHNengus_sam_exclusionsusgsa-s4mrqm6mc
Person:address中華人民共和国丹東市jpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:addressDandong, Chinakp_rusi_reportskprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b
Person:addressEntityaddr-6d9235f4424397b1f2f7eaac4f69851021f76ca6engus_ofac_sdnofac-42498
Person:addressEntityaddr-c4ffd6d166e37f06dbb8822af559d9cacc6b513djpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:aliasSim Hyo'n-so'pjpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:aliasAli Simengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:aliasHyo'n-so'p Simengus_ofac_sdnofac-42498
Person:aliasSim Hyo'n-so'pkp_rusi_reportskprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b
LegalEntity:aliasSIM, Hyo'n-so'ptw_shtctw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771
Person:aliasSim Hajimengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:birthDate1972-11-25engus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:birthDate1983-11-25jpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:birthDate1983-11-25engus_ofac_sdnofac-42498
Person:birthDate1983-11-25engus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:birthPlacePyongyang, North Koreaengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:birthPlacePyongyang, North Koreaengus_ofac_sdnofac-42498
Person:countrycnengus_sam_exclusionsusgsa-s4mrty2fc
Person:countrykpjpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
LegalEntity:countrycntw_shtctw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771
Person:countrycnengus_sam_exclusionsusgsa-s4mrty7bm
Person:countrycnengus_ofac_sdnofac-42498
Person:countrykpengus_ofac_sdnofac-42498
Person:countrycnkp_rusi_reportskprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b
Person:countrycnengus_sam_exclusionsusgsa-s4mrqm6mc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2fc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7bm
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6mc
Person:descriptionRepresentative of the Foreign Trade Bank (KPe.047).kp_rusi_reportskprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b
Person:ethnicityAsianengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:firstNameHYO'N-SO'Pengus_sam_exclusionsusgsa-s4mrty2fc
Person:firstNameHYO'N-SO'Pengus_sam_exclusionsusgsa-s4mrty7bm
Person:firstNameHyon Sopengus_ofac_sdnofac-42498
Person:firstNameHYON SOPengus_sam_exclusionsusgsa-s4mrqm6mc
Person:firstNameHyo'n-so'pengus_ofac_sdnofac-42498
Person:gendermaleengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:gendermaleengus_ofac_sdnofac-42498
Person:hairColorBlackengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:id038d1bc52422931bb3e756c0f90e7132aa5c8cb5jpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:id33a9dc5013debb0256427d55f4db23bf2998210cengus_sam_exclusionsusgsa-s4mrty7bm
Person:idd3d851d3f4fcddb9ace44162f5b13d40bc8aaebcengus_sam_exclusionsusgsa-s4mrty2fc
Person:id7b90ba963dd4d633423f815e60efad642fefd108kp_rusi_reportskprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b
Person:idbba82c662505db69988b45642a21bceca1348686engus_ofac_sdnofac-42498
Person:idc8bfd500693942443e0fad60941abd9382099fbeengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:id3cef0d589500a3cbe23c82c7b4bbc4130914cbd5us_trade_cslofac-42498
Person:idba5c917a1d48a10fe4a4db1fa79d06bedb666b6eengus_sam_exclusionsusgsa-s4mrqm6mc
LegalEntity:idf6e291e0bb733315a68bf39180bd1aa84a429459tw_shtctw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771
Person:lastNameSIMengus_sam_exclusionsusgsa-s4mrqm6mc
Person:lastNameSIMengus_sam_exclusionsusgsa-s4mrty2fc
Person:lastNameSIMengus_sam_exclusionsusgsa-s4mrty7bm
Person:lastNameSimengus_ofac_sdnofac-42498
Person:nameシム・ヒョンソプjpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:nameSim Hyon Sopengjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:nameSIM, Hyon Sopus_trade_cslofac-42498
LegalEntity:nameSIM, Hyon Soptw_shtctw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771
Person:nameHyon Sop Simengus_ofac_sdnofac-42498
Person:nameSim Hyon Sopkp_rusi_reportskprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b
Person:nameSIM HYON-SOPengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:nameHYO'N-SO'P SIMengus_sam_exclusionsusgsa-s4mrty2fc
Person:nameHYO'N-SO'P SIMengus_sam_exclusionsusgsa-s4mrty7bm
Person:nameHYON SOP SIMengus_sam_exclusionsusgsa-s4mrqm6mc
Person:nationalitykpengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:nationalitykpkp_rusi_reportskprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b
Person:nationalitykpengus_ofac_sdnofac-42498
Person:notesSim Hyon-Sop has ties to or may visit North Korea, China, and the United Arab Emirates.engus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:notes(also HYON SOP SIM)engus_sam_exclusionsusgsa-s4mrty2fc
Person:notes出生地：北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:notes(also HYON SOP SIM)engus_sam_exclusionsusgsa-s4mrty7bm
Person:notes(also HYO'N-SO'P SIM, HYO'N-SO'P SIM)engus_sam_exclusionsusgsa-s4mrqm6mc
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:notes暗号資産アドレス：0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270cjpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:notesSim 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.engus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:notesLanguages: Korean, English, Chineseengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:passportNumber109484100（北朝鮮旅券）、旅券失効日：2024年12月24日jpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:passportNumber109484100engus_ofac_sdnofac-42498
Person:positionForeign Trade Bank Representativeengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:position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engjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-42498
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42498engus_ofac_sdnofac-42498
Person:sourceUrl https://www.fbi.gov/wanted/counterintelligence/sim-hyon-sopengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
Person:topicssanctionengus_ofac_sdnofac-42498
LegalEntity:topicsexport.controltw_shtctw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771
Person:topicssanctionus_trade_cslofac-42498
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7bm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6mc
Person:topicswantedengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:topicscrimeengus_fbi_most_wantedus-fbi-sim-hyon-sop
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2fc
Person:uniqueEntityIdJQQCA8K6GMD9engus_sam_exclusionsusgsa-s4mrty2fc
Person:uniqueEntityIdGGF3QFMGMPZ7engus_sam_exclusionsusgsa-s4mrqm6mc
Person:uniqueEntityIdJQQCA8K6GMD9engus_sam_exclusionsusgsa-s4mrty7bm
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