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Kim Yong Ju

Debarred entity · Export controlled · Sanctioned entity

Kim Yong Ju is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Yong Ju · Kim Yong Ju · Yong Ju Kim				[sources]
Alias	KIM, Yo'ng-chu · Yo'ng-chu Kim				[sources]
Birth date	1984-04-23				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Yo'ng-chu · Yong Ju				[sources]
Last name	Kim				[sources]
Passport number	`108110084`				[sources]
Unique Entity ID	`YBS1GLWCHNN5`				[sources]
Address	BEIJING · Beijing · Beijing China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2025-09-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Beijing	China

Clients
Client	Role	Start date	End date
Korea Mining Development Trading Corporation Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Arms Trafficking Network and Financial Facilitators for DPRK Weapons Programs	2025-09-25

Data sources

US SAM Procurement Exclusions105,533

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,974

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 Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1w90 · ofac-55451 · ofac-pr-929b13cd666eeb715860c6a5cbdf55239b67ee5a · tw-shtc-df0c1ab7d62dd184e5a817865095fac562974e14

For experts: raw data explorer

Factsheet Data sources

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