Song Hun Kim

Sanctioned

Last update: 05/06/2026

Name: Song Hun Kim

Birth: 1978-04-10

Person type: label.person_type.P

Name original: キム・ソンフン

Other names: Song Hun Kim, Kim Song-Hun, Kim Song Hun

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Song Hun Kim have any sanctions?

Yes, Song Hun Kim is sanctioned by:

2. Can I receive AML sanctions alerts on Song Hun 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 Song Hun Kim:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.