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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Song Hun · Kim Song Hun · SO'NG-HUN KIM · Song Hun Kim · キム・ソンフン | [sources] | |||
| Alias | 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] | |||
| Citizenship | 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 | home.treasury.gov · home.treasury.gov · 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)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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 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-pr-3f1499f79e032b71be9f530c2370e6f95e86ef0b · ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 · usgsa-s4mrvr1hp · tw-shtc-00da100eccef2c4860132178eb9d691f43f35ef8 · tw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788 · ofac-27212 · usgsa-s4mrvqtmb · usgsa-s4mrvr10v · au-dfat-7793-kim-song-hunFor 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 | |
| 中華人民共和国瀋陽市 | - | |
| Shenyang | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Democratic People’s Republic of Korea Individuals Supporting Weapons of Mass Destruction and Ballistic Missile Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Second Academy of Natural Sciences Export controlled · Sanctioned entity | Providing support to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |