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| 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 | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Representative (unconfirmed) | - | - | |