Last Updated: January 19, 2026
Nam Ung KIM
Position
Ilsim International Bank representative
Nationality
Korea, North
Address
Moscow, Russia
Reg. ID
654110043, Passport
Official reason
OFAC designated Kim Tong Ho, Kim Mun Chol, Kim Nam Ung, and Choe Chun Yong pursuant to E.O. 13722. Kim Tong Ho is the Vietnam representative for the UN- and U.S.-sanctioned Tanchon Commercial Bank, the main North Korean financial entity for weapons and missile-related sales. Kim Mun Chol is the Korea United Development Bank representative in Dand...
Other Information
https://home.treasury.gov/news/press-releases/sm0039
Date of listing
2017-03-31
Program information
Authority
US
Program
Executive Order 13722 of March 15, 2016 Blocking Property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea
Regime
OFAC country specific / UN
Target State
Democratic People's Republic of Korea
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by...
Official Information
On March 15, 2016, the President issued E.O. 13722 pursuant to, inter alia, IEEPA, the NEA, the UNPA, and the North Korea Sanctions and Policy Enhancement Act of 2016 (22 U.S.C. § 9201 et seq.) (the NKSPEA), to take additional steps to address the national emergency declared in E.O. 13466 and expanded in E.O. 13551, in light of further North Korean...
Additional Details
SDN
Program URL