Last Updated: January 19, 2026
Lidia KIM
Aliases
Lidiia KIM; Lidiya KIM; Lidia Egorovna KIM
DoB
1955-03-23
Reg. ID
02NO133036, Passport; AN1912357, Passport
Official reason
Lidia Kim was designated pursuant to E.O. 13224 for acting for or on behalf of KTA by serving as the director of the company. Kim has received funds from a Mahan Air front company for equipment provided to the airline.
Other Information
https://home.treasury.gov/news/press-releases/jl1965
Date of listing
2013-05-31
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL