Search OpenSanctions

Advanced

KIM, Kang Jin

Sanctioned entity
KIM, Kang Jin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKIM, Kang Jin · Kang Jin Kim[sources]
Other nameKang-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]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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)

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


Source data IDs: ofac-23088

For experts: raw data explorer