Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sim Hyon Sop | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Description | Sim Hyon Sop was investigated by the UN Panel of Experts for activities in the United Arab Emirates as an overseas banking representative. According to UAE authorities, his visa residence was cancelled on December 21, 2019, shortly after he departed the UAE and was added to the UAE travel ban list. | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
109484100 | North Korea | - | - | - | |