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KIM, Jong Man

Sanctioned entity

KIM, Jong Man is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jong Man Kim · KIM, Jong Man · Kim Jong Man · キム・ジョンマン				[sources]
Other name	Cho'ng-man Kim · Kim Cho'ng-man · キム・チョンマン				[sources]
Birth date	1956-07-16				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Cho'ng-man · Jong Man				[sources]
Last name	Kim				[sources]
Passport number	`918320780`				[sources]
Position	Korea United Development Bank representative · コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者				[sources]
Address	Zhuhai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Zhuhai	China
北朝鮮；中華人民共和国珠海市	-

Identifications
Document number	Country	Type	Start date	End date
`918320780`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: ofac-22992 · ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10

For experts: raw data explorer

Factsheet Data sources

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