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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kum Hyok Song · SONG, Kum Hyok · Song Kum Hyok | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| wangge327@yahoo.com | [sources] | ||||
| First name | Kum Hyok | [sources] | |||
| Last name | Song | [sources] | |||
| Unique Entity ID | T21ZY6KVU5P9 | [sources] | |||
| Address | 133000 JILIN · Changbailu No. 55, 133000 Yanji | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
usgsa-s4mrwvjf8 · ofac-49970 · ofac-pr-ea5283d87b54814f4c4049713690f324258ab6d8For 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 | |
| Changbailu No. 55, 133000 Yanji | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Sanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime | ||
| United States | TREAS-OFAC | Reciprocal | - |