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KIM SONG II

Export controlled

KIM SONG II is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KIM SONG II · SONG II KIM				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 · INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866				[sources]
Last change	2026-02-28	Last processed	2026-02-28	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2017-03-31	2026-02-28

Data sources

US Trade Consolidated Screening List (CSL)23,622

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 BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45 · us-bis-2017-03-31-song-ii-kim · us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6 · us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2 · us-bis-8d335ccb356d10a36c758b256632b141f56f93a6 · us-bis-2017-03-31-kim-song-ii · us-bis-fb6d0108812eee02931e776e2f36a5e6c8db8363 · trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee · us-bis-03-31-2017-song-ii-kim · us-bis-03-31-2017-kim-song-ii

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-TCjpBtsoRbTHLFQsTtnBkq?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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