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Kim Song Hun

Sanctioned entity
Kim Song Hun is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKIM, Song Hun · Kim Song Hun · Song Hun Kim · キム・ソンフン[sources]
Other nameKim 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]
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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Passport 745235023 (North Korea)

Australian Sanctions Consolidated List,

性別:男性

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 · au-dfat-7793-kim-song-hun · ofac-27212

For experts: raw data explorer