Kim Wo'n-Hong

Sanctioned

Last update: 02/06/2026

Name: Kim Wo'n-Hong

Birth: 1945-07-17

Person type: label.person_type.P

Name partial: 김원홍

Other names: Won Hong Kim, Won-Hong Kim, Kim Wo'n-Hong, Kim Won-Hong, Kim Won Hong

Aliases: Kim

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK2] - North Korea Sanctions	Program DPRK2
-	date of listing: 20.05.2016
-	date of listing: 20.05.2016
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Frequently Asked Questions

1. Does Kim Wo'n-Hong have any sanctions?

Yes, Kim Wo'n-Hong is sanctioned by:

2. Can I receive AML sanctions alerts on Kim Wo'n-Hong?

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 Kim Wo'n-Hong:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.