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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IL NAM KIM · Il-Nam Kim · KIM, Il-Nam | [sources] | |||
| Alias | Il Nam Kim · KIM, Il Nam | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| First name | IL NAM · Il · Il-Nam | [sources] | |||
| Last name | Kim | [sources] | |||
| Middle name | Nam | [sources] | |||
| Position | Chief, South Hamgyong Province, Ministry of State Security | [sources] | |||
| Address | Korea, North | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IL-NAM KIM)
(also IL NAM KIM)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-247869ac2299b96bb003a18948fffe78aeb8e428 · usgsa-s4mr5czzr · usgsa-s4mr5csjh · usgsa-s4mr5ctp6 · ofac-21327For 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |