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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Ung Sun · Ung Sun Kim · 응순 김 | [sources] | |||
| Alias | 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, RUS · Khabarovsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Khabarovsk | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |