| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kyong Sik Son · SON, Kyong Sik · Son Kyong Sik | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| First name | Kyong Sik | [sources] | |||
| Last name | Son | [sources] | |||
| Passport number | 381220302 | [sources] | |||
| Unique Entity ID | T6BAHW8DKTB3 | [sources] | |||
| Address | SHENYANG, CHN · Shenyang · Shenyang China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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-52286 · ofac-pr-01dcc3060c9e24ad9e3b8b4a00757bc780037274 · usgsa-s4mrvlh5l · tw-shtc-5cf7d50963287827cef3740aa505e1a767cebee1For 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 | |
| Shenyang | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Korea Osong Shipping Corporation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs | ||
| United States | TREAS-OFAC | Reciprocal | - |