Lidia Kim

ifmat-black figures

Acting for or on behalf of KTA by serving as the director of the company, received funds from a Mahan Air front company for equipment provided to the airline

Country:

Kyrgyzstan  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Lidia Kim was designated pursuant to E.O. 13224 for acting for or on behalf of Kyrgyz Trans Avia by serving as the director of the company. Kim has received funds from a Mahan Air front company for equipment provided to the airline;

Also Known As:
Lidiia Kim
Lidiya Kim
Lidia Egorovna Kim

Country:
Kyrgyzstan

Born:
23 Mar 1955

Reason for the color:
» Flying bombs over europe;
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;