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MYO'NG-CHIN KIM

Export controlled · Sanctioned entity

MYO'NG-CHIN KIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Myong Jin · Kim Myong Jin · MYO'NG-CHIN KIM · Myong Jin Kim · 명진 김				[sources]
Other name	KIM, Myo'ng-chin · Myo'ng-chin Kim				[sources]
Birth date	1980-02-18				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	DPRK Korea Mandal Credit Bank Representative.				[sources]
First name	Myo'ng-chin · Myong Jin · 명진				[sources]
Last name	Kim · 김				[sources]
Unique Entity ID	`QSKBH8UPJ9P9` · `YHNHB9UXZQB8`				[sources]
Address	BEIJING, CHN · Beijing · Beijing China · Beijing, China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2024-05-02

Descriptions

(also MYONG JIN KIM)

— US SAM Procurement Exclusions, 2025-07-23

(also MYO'NG-CHIN KIM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-16	-

Address
Full address	Country
Beijing	China

Employers
Employer	Role	Start date	End date
Korea Mandal Credit Bank Export controlled · Sanctioned entity	Representative in Beijing, China	-	-

Data sources

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Source data IDs: tw-shtc-9af877ffb9edffe4dff0e6cdb1efd8c13c96ceff · usgsa-s4mrvjr9c · usgsa-s4mrvljd2 · kprusi-abd9654793c04d4881d68e7b918db306a5ad4106 · ofac-51328 · tw-shtc-98b36e3879576716ce079232676e134a1743fa73

For experts: raw data explorer

Factsheet Descriptions Data sources

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