Is Hyon Sop Sim sanctioned?

Yes, Hyon Sop Sim appears on 6 sanctions lists: nz_russia_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc, jp_mof_sanctions, au_dfat_sanctions.

What sanctions lists is Hyon Sop Sim on?

nz_russia_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc, jp_mof_sanctions, au_dfat_sanctions

When was Hyon Sop Sim first sanctioned?

First designated on Apr 24, 2023.

Individual6 sanctions listsNorth KoreaChina

Hyon Sop Sim

First seen Apr 24, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Hyon Sop Sim
Entity Type: Individual (Person)
Countries: North Korea, China
OpenSanctions ID: NK-d5TjTALyuiyeyq8R6MWRC8
Date of Birth: Nov 25, 1983
Place of Birth: Pyongyang, North Korea
Gender: male
Position: コリア・クワンソン・バンキング・コーポレーションの副代表者
First Seen: Apr 24, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Hyon Sop Sim appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions4 lists

nz_russia_sanctions
us_trade_csl
tw_shtc
jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

Dandong; 中華人民共和国丹東市; Dandong China

Aliases (14)

Also Known As
SIM Hyon Sop
SIM, Hyon Sop
Hyon-Sop SIM
Sim Hyon Sop
シム・ヒョンソプ
SIM Hajim
SIM, Hyo'n-so'p
심 하진
Sim Hyo'n-so'p
Ali SIM
Hyo'n-so'p Sim
심 현섭
알리 심
Sim

Identification Numbers

Type	Number
Passport	109484100（北朝鮮旅券）、旅券失効日：2024年12月24日
Passport	109484100

Related Entities (10)

Kumgang BankOrganization

jp_mof_sanctionsus_ofac_sdnus_trade_csl+1 more

KOREA RUNGRADO SHIPPING COOrganization

us_ofac_sdnus_trade_csltw_shtc

Korea United Development BankOrganization

us_trade_cslgb_fcdo_sanctionstw_shtc+18 more

Chong Chol RIIndividual

us_ofac_sdnus_trade_csltw_shtc+2 more

Song Chol RiIndividual

us_ofac_sdnus_trade_csltw_shtc

Hwa Song PakIndividual

us_trade_csltw_shtceu_journal_sanctions+6 more

Chinyong Information Technology Cooperation CompanyOrganization

us_ofac_sdnus_trade_cslau_dfat_sanctions+1 more

AGRICULTURAL DEVELOPMENT BANKOrganization

us_ofac_sdnus_trade_csltw_shtc+2 more

Pyongyang Informatics CentreEntity

jp_mof_sanctionsjp_meti_eul

Kwang Chol RoIndividual

us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.