Entity
KIMSUKY
Sanctions Basis
| Programs | DPRK2 |
|---|---|
| Legal Authorities | Executive Order 13687 (North Korea) |
| Sanctions Types | Block |
Identification Features
| Email Address | hongsiao@naver.com |
|---|---|
| Email Address | teriparl25@gmail.com |
| Email Address | seanchung.hanvoice@hotmail.com |
| Email Address | pkurui9999@gmail.com |
| Email Address | ssdkfdlsfd@gmail.com |
| Email Address | haris2022100@outlook.com |
| Email Address | bing2020@outlook.kr |
| Email Address | marksigal1001@gmail.com |
| Email Address | donghyunkim1010@gmail.com |
| Email Address | hong_xiao@naver.com |
| Email Address | sm.carls0000@gmail.com |
| Email Address | kennedypamla@gmail.com |
| Email Address | ds1kdie@aol.com |
| Email Address | ds1kde@daum.net |
| Email Address | yoon.dasl@yahoo.com |
| Email Address | syshim10@mofa.lat |
| 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 |
| Website | onerearth.xyz |
| Website | sovershopp.online |
| Website | mofa.lat |
| Website | janskinmn.lol |
| Website | supermeasn.lat |
| Website | bookstarrtion.online |
| Website | cdredos.site |
| Website | scemsal.site |
| Website | somelmark.store |