Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM, Song Hun · Kim Song Hun · SO'NG-HUN KIM · Song Hun Kim · キム・ソンフン | [sources] | |||
Other name | KIM, So'ng-hun · Kim So'ng-hun · So'ng-hun Kim | [sources] | |||
Birth date | [sources] | ||||
Place of birth | North Korea | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
First name | So'ng-hun · Song Hun | [sources] | |||
Last name | Kim | [sources] | |||
Passport number | 745235023 · 745235023(北朝鮮旅券) | [sources] | |||
Unique Entity ID | CTMVB3W3SYF5 · 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] | |||
Address | SHENYANG, CHN · Shenyang · Shenyang China · 中華人民共和国瀋陽市 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport 745235023 (North Korea)
性別:男性
(also SONG HUN KIM)
(also SONG HUN KIM)
(also SO'NG-HUN KIM, SO'NG-HUN KIM)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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 of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Shenyang | China | |
中華人民共和国瀋陽市 | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Second Academy of Natural Sciences Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |