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KIM SONG II

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameKIM SONG II · SONG II KIM[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE 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 changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

FR NOTICE ADDED

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FR NOTICE ADDED

—

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 List446

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45 · us-bis-2017-03-31-song-ii-kim · us-bis-2017-03-31-kim-song-ii · trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee · trade-csl-b3b663de62c8303579cf1e2062ed07237191f43f · us-bis-03-31-2017-song-ii-kim · us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6 · trade-csl-3a52bd71879568f1587d4ace8ccf87b9a63df18c333cb5199aa5cfc1 · us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2 · trade-csl-107479e317ac08992326c69324f8fd0c1e74d92e · us-bis-03-31-2017-kim-song-ii · us-bis-02f77ad8db6ff812dcc90e49d9300f88709cf082 · us-bis-8d335ccb356d10a36c758b256632b141f56f93a6 · us-bis-ec6a126242717022de88d0cd412c671494803faa · us-bis-fb6d0108812eee02931e776e2f36a5e6c8db8363

For experts: raw data explorer

FactsheetDescriptionsData sources
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