Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
👤
박화성
Individual
DPRK4
Block
Sanctions Lists
- SDN List — March 1, 2023
Legal Authorities
- Executive Order 13810 (North Korea)
Additional Information
- Birthdate: 13 Oct 1962
- Gender: Male
- Nationality Country: Korea, North
- Place of Birth: Pyongyang, 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
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.