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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Myong Jin · Kim Myong Jin · MYO'NG-CHIN KIM · Myong Jin Kim · 명진 김 | [sources] | |||
| Alias | KIM, Myo'ng-chin · Myo'ng-chin Kim | [sources] | |||
| Birth date | [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 · Beijing · Beijing China · Beijing, China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MYONG JIN KIM)
(also MYO'NG-CHIN KIM)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2e287a94ac3e025c49a037e5f11ab09cde72b756 · kprusi-abd9654793c04d4881d68e7b918db306a5ad4106 · ofac-51328 · usgsa-s4mrvjr9c · tw-shtc-98b36e3879576716ce079232676e134a1743fa73 · tw-shtc-9af877ffb9edffe4dff0e6cdb1efd8c13c96ceff · usgsa-s4mrvljd2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and Military Support to Russia | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mandal Credit Bank Debarred entity · Export controlled · Sanctioned entity | Representative in Beijing, China | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |