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SO'NG-HUN KIM

Export controlled · Sanctioned entity
TypePerson[sources]
NameKIM, Song Hun · Kim Song Hun · SO'NG-HUN KIM · Song Hun Kim · キム・ソンフン[sources]
Other nameKIM, So'ng-hun · Kim So'ng-hun · So'ng-hun Kim[sources]
Birth date[sources]
Place of birthNorth Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameSo'ng-hun · Song Hun[sources]
Last nameKim[sources]
Passport number745235023 · 745235023(北朝鮮旅券)[sources]
Unique Entity IDCTMVB3W3SYF5 · N2CVBLUFFPM5[sources]
Positionセコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の瀋陽における代表者[sources]
AddressSHENYANG, CHN · Shenyang · Shenyang China · 中華人民共和国瀋陽市[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport 745235023 (North Korea)

Australian Sanctions Consolidated List,

性別:男性

Japan Economic Sanctions and List of Eligible People,

(also SONG HUN KIM)

US SAM Procurement Exclusions,

(also SONG HUN KIM)

US SAM Procurement Exclusions,

(also SO'NG-HUN KIM, SO'NG-HUN KIM)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,835

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: tw-shtc-00da100eccef2c4860132178eb9d691f43f35ef8 · ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 · usgsa-s4mrvqtmb · usgsa-s4mrvr10v · au-dfat-7793-kim-song-hun · ofac-27212 · tw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788 · usgsa-s4mrvr1hp

For experts: raw data explorer