Search OpenSanctions

Advanced

KIM SONG II

Sanctioned entity
TypeLegal entity[sources]
NameKIM SONG II · SONG II KIM[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
AddressINMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,433

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

Source data IDs: trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee · us-bis-2017-03-31-song-ii-kim · trade-csl-b3b663de62c8303579cf1e2062ed07237191f43f · us-bis-03-31-2017-kim-song-ii · NK-AVcMh4EWbAuFUc3n8Ashm9 · trade-csl-3a52bd71879568f1587d4ace8ccf87b9a63df18c333cb5199aa5cfc1 · us-bis-2017-03-31-kim-song-ii · trade-csl-107479e317ac08992326c69324f8fd0c1e74d92e · us-bis-03-31-2017-song-ii-kim · trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting