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Ji Sang Jun

Export controlled · Sanctioned entity
TypePerson[sources]
NameJI, Sang Jun · Ji Sang Jun · Sang Jun JI · ジ・サンジュン[sources]
Other nameCHI, Sang-chun · Chi Sang-chun · Sang-chun Chi · チ・サンチュン[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryRussia[sources]
First nameSang Jun · Sang-chun[sources]
Last nameChi · 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]
AddressMOSCOW, RUS · Moscow · Moscow Russia · Moscow, Russia · ロシア連邦モスクワ市[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Moscow representative of Korea Kumgang Group Bank.

Australian Sanctions Consolidated List,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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 Exclusions105,533

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Australian Sanctions Consolidated List4,568

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

Australia · DFAT


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

For experts: raw data explorer