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Kyong Sik Son

Export controlled · Sanctioned entity
TypePerson[sources]
NameKyong Sik Son · SON, Kyong Sik · Son Kyong Sik[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameKyong Sik[sources]
Last nameSon[sources]
Passport number381220302[sources]
Unique Entity IDT6BAHW8DKTB3[sources]
AddressSHENYANG, CHN · Shenyang · Shenyang China[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,831

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 Exclusions105,481

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

United States · GSA

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

External databases

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

US OFAC Press Releases7,282

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

External dataset · United States · OFAC


Source data IDs: ofac-52286 · ofac-pr-01dcc3060c9e24ad9e3b8b4a00757bc780037274 · usgsa-s4mrvlh5l · tw-shtc-5cf7d50963287827cef3740aa505e1a767cebee1

For experts: raw data explorer