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SDN list · entry 22991

Kim Sang-ho

Yes. Kim Sang-ho is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22991, added on September 26, 2017. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsDPRK4
Typeindividual
Added to the listSeptember 26, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kim Sang-hoPrimary namestrong

Identifiers

DocumentNumberIssued by
Passport563337601not published

Details published by OFAC

Date of birthMay 16, 1957
AddressYanji, China
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
TitleKorea Daesong Bank representative

Legal basis