Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM, Ung Sun · Ung Sun Kim · 응순 김 | [sources] | |||
Other name | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Khabarovsk | Russia |
United States of America | TREAS-OFAC | Reciprocal | - |