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김상만
Individual
DPRK4
Block
Sanctions Lists
- SDN List — May 23, 2023
Legal Authorities
- Executive Order 13810 (North Korea)
Identity Documents
- Passport: 109420132
- Passport: 827220538
- Passport: 563220082
Additional Information
- 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
⚠️ 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.