| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Ung Sun · Kim Ung Sun · Ung Sun Kim · 응순 김 | [sources] | |||
| Alias | KIM, U'ng-sun · U'ng-sun Kim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | S. Phyongan, North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| First name | U'ng-sun · Ung Sun · 응순 | [sources] | |||
| Last name | Kim · 김 | [sources] | |||
| Passport number | 754110065 | [sources] | |||
| Unique Entity ID | NUPURCDJM3T2 | [sources] | |||
| Address | KHABAROVSK · Khabarovsk · Khabarovsk Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
ofac-pr-2d860a5a7ac889d0d698ef7b3c0bac12ba5c5c93 · tw-shtc-2fe8af4cd30368f7c9df786d593feff764f59e27 · usgsa-s4mrwvjtj · ofac-55064For 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 | |
| Khabarovsk | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Fraud Network Funding DPRK Weapons Programs | ||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |