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Individual

Last Updated: April 20, 2026

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Last Updated: April 20, 2026

Individual

Hyon Sop SIM

Aliases

Hyo'n-so'p SIM

Nationality

Korea, North

DoB

1983-11-25

Address

Dandong, China

Reg. ID

109484100, Passport

Official reason

OFAC is also designating Sim Hyon Sop (Sim) pursuant to E.O. 13382, for acting for or on behalf of the Korea Kwangson Banking Corp (KKBC), an entity previously designated under E.O. 13382, an authority that targets proliferators of WMD and their supporters.

Other Information

https://home.treasury.gov/news/press-releases/jy1435

Date of listing

2023-04-24

Program information
Program information
Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL
  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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