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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

KIM Song Hun

Date of Birth: 1978-04-10

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/27212
uid: 27212
firstName: Song Hun
lastName: KIM
sdnType: Individual
remarks: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
programList/program: NPWMD
idList/id[18316]/uid: 18316
idList/id[18316]/idType: Passport
idList/id[18316]/idNumber: 745235023
idList/id[18316]/idCountry: Korea, North
idList/id[133048]/uid: 133048
idList/id[133048]/idType: Gender
idList/id[133048]/idNumber: Male
idList/id[145751]/uid: 145751
idList/id[145751]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[145751]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[133034]/uid: 133034
idList/id[133034]/idType: Secondary sanctions risk:
idList/id[133034]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[53908]/uid: 53908
akaList/aka[53908]/type: a.k.a.
akaList/aka[53908]/category: strong
akaList/aka[53908]/lastName: KIM
akaList/aka[53908]/firstName: So'ng-hun
addressList/address[42134]/uid: 42134
addressList/address[42134]/city: Shenyang
addressList/address[42134]/country: China
nationalityList/nationality[33033]/uid: 33033
nationalityList/nationality[33033]/country: Korea, North
nationalityList/nationality[33033]/mainEntry: true
dateOfBirthList/dateOfBirthItem[33032]/uid: 33032
dateOfBirthList/dateOfBirthItem[33032]/dateOfBirth: 10 Apr 1978
dateOfBirthList/dateOfBirthItem[33032]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV