Search OpenSanctions

Ji Sang Jun

Export controlled · Sanctioned entity

Ji Sang Jun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JI, Sang Jun · Ji Sang Jun · Sang Jun JI · ジ・サンジュン				[sources]
Alias	CHI, Sang-chun · Chi Sang-chun · Sang-chun Chi · チ・サンチュン				[sources]
Birth date	1971-05-03				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	North Korea				[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	2025-11-06	Last processed	2025-12-01	First seen	2022-04-27

Descriptions

Moscow representative of Korea Kumgang Group Bank.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ロシア連邦モスクワ市	-
Moscow	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,743

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 · tw-shtc-4504357598e848cc7052c6240f88a1f940707c0d · au-dfat-3419-ji-sang-jun · usgsa-s4mr6hn49 · tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 · ofac-23010

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk