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Song Jin Im

Export controlled · Sanctioned entity
TypePerson[sources]
NameIM, Song Jin · Song Jin Im[sources]
Birth date[sources]
Place of birthMoranbong District, Pyongyang, North Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameSong Jin[sources]
Last nameIm[sources]
Unique Entity IDZ9QHKC9LC2J6[sources]
AddressKorea, North[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,545

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,856

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


Source data IDs: usgsa-s4mrvjrpy · tw-shtc-4642343708c27a851521e0486128ffd9617e826e · ofac-52113

For experts: raw data explorer