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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Song · Kim Song · Song Kim | [sources] | |||
| Alias | KIM, So'ng · So'ng Kim | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| First name | So'ng · Song | [sources] | |||
| Last name | Kim | [sources] | |||
| Position | Representative of the Korea Ryonbong General Corporation in Linjiang, China | [sources] | |||
| Address | LINJIANG, CHN · Linjiang · Linjiang China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
tw-shtc-f11660ff18e63e076e991ff3509ec12c6d650830 · ofac-23508 · ofac-pr-ed9d9c4e0e9aaabedfe95d5ece2f26befc5f41d1 · usgsa-s4mr6hj05 · tw-shtc-cd4fcf261b72a5dcb5c8d29714a48b279ba795c3For 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 | |
| Linjiang | China | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |