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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jong Sam Paek · PAEK, Jong Sam · Paek Jong Sam | [sources] | |||
| Other name | Chong-sam Paek · PAEK, Chong-sam · Paek Chong Sam · 백종삼 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | Representative of Kumgang Bank. According to a UN Member State, active as of late 2018. | [sources] | |||
| First name | Chong-sam · Jong Sam | [sources] | |||
| Last name | Paek | [sources] | |||
| Address | SHENYANG, CHN · Shenyang · Shenyang China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-7f2cfcf45b290e9558281f2eeaf2401ba072e7a4 · ofac-pr-eca1b4962b0089130980ffa71259825cde164e39 · kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927 · tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78 · usgsa-s4mr6hhzz · ofac-23484For 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 | |
| Shenyang | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Kumgang Bank Export controlled · Sanctioned entity | Representative | - | ||
| United States | TREAS-OFAC | Reciprocal | - |