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Kang Jin Kim

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameKIM, Kang Jin · Kang Jin Kim[sources]
AliasKIM, Kang-chin · Kang-chin Kim[sources]
Birth date[sources]
Place of birthPyongyang, North Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameKang Jin · Kang-chin[sources]
Last nameKim[sources]
PositionDirector, External Construction Bureau[sources]
AddressKorea, North[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 SAM Procurement Exclusions105,559

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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


Source data IDs: ofac-23088 · tw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275 · usgsa-s4mr6hn52

For experts: raw data explorer