Song Ii Kim

Sanctioned

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Last update: 05/06/2026

Name: Song Ii Kim

Birth: 1964-01-11

Nationality: PRK

Person type: label.person_type.P

Other names: Song Kim, Song Ii Kim, Kim Song Ii, Kim So'ng, Kim Song

Aliases: Kim

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK2] - North Korea Sanctions	Program DPRK2
-	82 F.R. 16789, 16790 4/6/2017
-	82 F.R. 16789, 16790 4/6/2017
-	82 F.R. 16789, 16789 4/6/2017
-	82 F.R. 16789, 16790 4/6/2017
-	82 F.R. 16789, 16789 4/6/2017

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Frequently Asked Questions

1. Does Song Ii Kim have any sanctions?

Yes, Song Ii Kim is sanctioned by:

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

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA

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.