Search OpenSanctions

Advanced

Ung Sun Kim

Sanctioned entity
TypePerson[sources]
NameKIM, Ung Sun · Ung Sun Kim · 응순 김[sources]
Other nameU'ng-sun Kim[sources]
Birth date[sources]
Place of birthS. Phyongan, North Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
First nameU'ng-sun · Ung Sun · 응순[sources]
Last nameKim · [sources]
Passport number754110065[sources]
Unique Entity IDNUPURCDJM3T2[sources]
AddressKHABAROVSK, RUS · Khabarovsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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: ofac-55064 · usgsa-s4mrwvjtj

For experts: raw data explorer