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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Yon Hui · YON HUI KIM · Yon Hui Kim | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| First name | YON HUI · Yon Hui | [sources] | |||
| Last name | KIM · 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 | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-52292 · tw-shtc-6e14c8389ef499bd23d4d8b83caf42c3573b15eb · usgsa-s4mrvjrv4For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||