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Ji Sang Jun

Sanctioned entity
TypePerson[sources]
NameJI, Sang Jun · Ji Sang Jun · Sang Jun JI · ジ・サンジュン[sources]
Other nameChi 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 · 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

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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

US SAM Procurement Exclusions105,615

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

United States of America · GSA

Australian Sanctions Consolidated List4,529

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 People3,651

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

Japan · MoF


Source data IDs: usgsa-s4mr6hn49 · ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 · ofac-23010 · au-dfat-3419-ji-sang-jun

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