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Sim Hyon Sop

Sanction-linked entity

Sim Hyon Sop is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sim Hyon Sop				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Representative of the Korea Kwangson Banking Corporation (KPe.025), who is involved in handling stolen and laundered virtual currency attained by DPRK IT workers. Mr. Sim is also involved in the procurement of commodities on behalf of the DPRK.				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-11-29

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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