SDN list · entry 52292
Kim Yon Hui
Yes. Kim Yon Hui 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 52292, added on December 16, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | December 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kim Yon Hui | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 836238034 | Korea, North |
Details published by OFAC
| Date of birth | December 1, 1979 |
|---|---|
| Nationality | Korea, North |
| Address | Shenyang, China |
| Gender | Female |
| 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 |
Legal basis
- Executive Order 13382 (Non-proliferation)