| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JI, Sang Jun · Ji Sang Jun · Sang Jun JI · ジ・サンジュン | [sources] | |||
| Other name | CHI, Sang-chun · Chi Sang-chun · Sang-chun Chi · チ・サンチュン | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Sang Jun · Sang-chun | [sources] | |||
| Last name | Chi · JI | [sources] | |||
| Position | コリア・クムガン・グループ・バンクのモスクワにおける職員 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia · Moscow, Russia · ロシア連邦モスクワ市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Moscow representative of Korea Kumgang Group Bank.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
au-dfat-3419-ji-sang-jun · ofac-23010 · usgsa-s4mr6hn49 · tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 · tw-shtc-4504357598e848cc7052c6240f88a1f940707c0d · ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ロシア連邦モスクワ市 | - | |
| Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| Moscow, Russia | Russia |