CFAI
C.F.A.I.
Government Data Intelligence Services

KIMSUKY

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: KIMSUKY
Program: DPRK2 | Website onerearth.xyz; alt. Website sovershopp.online; alt. Website mofa.lat; alt. Website janskinmn.lol; alt. Website supermeasn.lat; alt. Website bookstarrtion.online; alt. Website ...
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SAM.gov 1 records
EXCLUDED: KIMSUKY
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2023-11-30
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