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SDN list · entry 42498

Sim Hyon Sop

Yes. Sim Hyon Sop is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42498, added on April 24, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD
Typeindividual
Added to the listApril 24, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Sim Hyon SopPrimary namestrong
Sim Hyo'n-so'pA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport109484100Korea, North

Details published by OFAC

Date of birthNovember 25, 1983
Place of birthPyongyang, North Korea
NationalityKorea, North
AddressDandong, China
Digital currency address0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c (ETH)0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c (ARB)0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c (BSC)TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF (TRX)TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu (TRX)TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1 (TRX)TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T (TRX)TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s (TRX)TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2 (TRX)0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F (ETH)0x76EA76CA4Eb727f18956aB93445a94c5280412B9 (ETH)0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB (ETH)0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF (ETH)0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b (ETH)
GenderMale
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210

Legal basis