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KIM, Sang-ho

Sanctioned entity

KIM, Sang-ho is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Sang-ho · Kim Sang-Ho · Sang-ho Kim · キム・サンホ				[sources]
Birth date	1957-05-16				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	Sang-ho				[sources]
Last name	Kim				[sources]
Passport number	`563337601`				[sources]
Position	Korea Daesong Bank representative · コリア・デソン・バンクの延吉における代表者				[sources]
Address	Yanji				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
中華人民共和国延吉	-
Yanji	China

Identifications
Document number	Country	Type	Start date	End date
`563337601`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-

Data sources

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-22991 · ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794

For experts: raw data explorer

Factsheet Data sources

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