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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Yon Hui · Yon Hui Kim | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| First name | Yon Hui | [sources] | |||
| Last name | Kim | [sources] | |||
| Passport number | 836238034 | [sources] | |||
| Unique Entity ID | T6D9GV92T1C9 | [sources] | |||
| Address | SHENYANG, CHN · Shenyang · Shenyang China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-6e14c8389ef499bd23d4d8b83caf42c3573b15eb · usgsa-s4mrvjrv4 · ofac-52292For 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 | |
| Shenyang | China | |
| United States | TREAS-OFAC | Reciprocal | - |