Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

김상만

● Active Sanction | Registry ID: 43377 | Last Updated: 2023-05-23

Sanctions Basis

Programs DPRK4
Legal Authorities Executive Order 13810 (North Korea)
Sanctions Types Block

Identification Features

Birthdate 25 Apr 1965
Digital Currency Address - ETH 0x97b1043abd9e6fc31681635166d430a458d14f9c
Digital Currency Address - ETH 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
Digital Currency Address - USDC 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
Digital Currency Address - USDT 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
Digital Currency Address - XBT 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ
Digital Currency Address - XBT 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z
Gender Male
Nationality Country Korea, North
Place of Birth North Pyongan Province, North Korea
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

Official IDs

  • Passport:
    109420132
  • Passport:
    827220538
  • Passport:
    563220082

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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