Ung Sun Kim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ung Sun Kim have any sanctions?
Yes, Ung Sun Kim is sanctioned by:
2. Can I receive AML sanctions alerts on Ung Sun Kim?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ung Sun Kim: