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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IM, Song Jin · Im Song Jin · Song Jin Im | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moranbong District, Pyongyang, North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| First name | Song Jin | [sources] | |||
| Last name | Im | [sources] | |||
| Unique Entity ID | Z9QHKC9LC2J6 | [sources] | |||
| Address | Korea, North | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-52113 · tw-shtc-4642343708c27a851521e0486128ffd9617e826e · ofac-pr-361247e83e32bd1eee655b110e8a8251f143841a · usgsa-s4mrvjrpyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |