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| 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 · 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 · 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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mr6hn49 · ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 · ofac-23010 · au-dfat-3419-ji-sang-junFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow · Moscow, Russia | Russia | |
| Moscow | Russia | |
| ロシア連邦モスクワ市 | - | |