{"id":"f4b40cd2-ea24-471f-b2a9-434f196d4c38","canonicalName":"Hyon Sop SIM","primaryCountryId":"KP","dateOfBirth":"25 Nov 1983","placeOfBirth":"Pyongyang, North Korea","nationality":"KP","position":null,"createdAt":"2026-08-28T16:20:05.102Z","updatedAt":"2026-08-28T16:20:05.102Z","aliases":[{"id":"dbd8c1b0-57af-453b-893d-973dba3155a1","personId":"f4b40cd2-ea24-471f-b2a9-434f196d4c38","name":"Hyon Sop SIM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:05.105Z","source":{"name":"OFAC SDN"}},{"id":"a4326728-3706-4cbe-8c10-3844c9454b6a","personId":"f4b40cd2-ea24-471f-b2a9-434f196d4c38","name":"SIM, Hyon Sop","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:05.107Z","source":{"name":"OFAC SDN"}},{"id":"4eef3df9-c7a9-48e2-8197-1831bbb95bea","personId":"f4b40cd2-ea24-471f-b2a9-434f196d4c38","name":"Hyo'n-so'p SIM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:05.109Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"b1c95078-6e19-486a-9489-16e271c47d4e","personId":"f4b40cd2-ea24-471f-b2a9-434f196d4c38","type":"passport","value":"109484100","countryId":"KP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:05.112Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"33f991a5-a0fc-4eee-8d81-89e49725cbf5","personId":"f4b40cd2-ea24-471f-b2a9-434f196d4c38","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:05.115Z","lastSeenAt":"2026-10-19T04:09:37.448Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KOREA KWANGSON BANKING CORP)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"42498","fetchedAt":"2026-10-19T04:09:37.448Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"6de46f6b-302b-457f-b456-1ee20116f138","entityId":"3b696f33-e9ca-499a-b885-fc4e37491aed","name":"Hyon Sop SIM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:05.202Z","personId":"f4b40cd2-ea24-471f-b2a9-434f196d4c38","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3b696f33-e9ca-499a-b885-fc4e37491aed","canonicalName":"KOREA KWANGSON BANKING CORP","entityType":"company","primaryCountryId":"KP","sanctions":[{"regime":"OFAC","program":"NPWMD"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"}]}},{"id":"f952acf2-6c6a-42f5-9d73-fd5847b44511","entityId":"68d15a6b-de64-4e52-8a16-9c12c17f22ed","name":"SIM, Hyon Sop","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:57.965Z","personId":"f4b40cd2-ea24-471f-b2a9-434f196d4c38","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"68d15a6b-de64-4e52-8a16-9c12c17f22ed","canonicalName":"GREEN ALPINE TRADING, LLC","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"NPWMD"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"}]}}],"wikidata":null}