Search OpenSanctions

Advanced

Kim Ung Sun

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameKIM, Ung Sun · Kim Ung Sun · Ung Sun Kim · 응순 김[sources]
AliasKIM, U'ng-sun · U'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 · Khabarovsk · Khabarovsk Russia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,533

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,975

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

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-2d860a5a7ac889d0d698ef7b3c0bac12ba5c5c93 · tw-shtc-2fe8af4cd30368f7c9df786d593feff764f59e27 · usgsa-s4mrwvjtj · ofac-55064

For experts: raw data explorer