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SANGMAN KIM

Export controlled · Sanctioned entity

SANGMAN KIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Sang Man · Kim Sang Man · SANGMAN KIM · Sang Man Kim · 상만 김				[sources]
Other name	KIM, Sangman · Sangman Kim · 김상만				[sources]
Birth date	1965-04-25				[sources]
Place of birth	North Pyongan Province, North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
Description	General manager of Chinyong IT, who is alleged to be involved in the sale and transfer of IT equipment on behalf of the DPRK. He received cryptocurrency transfers from IT workers located in China and Russia.				[sources]
First name	Sang Man · Sangman · 상만				[sources]
Last name	Kim · 김				[sources]
Passport number	`109420132` · `563220082` · `827220538`				[sources]
Unique Entity ID	`EYH1V9TDJNR7` · `KE4CD1DS2K91`				[sources]
Address	Korea, North · Russia · Vladivostok, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-16	First seen	2023-05-23

Descriptions

(also SANGMAN KIM, SANGMAN KIM)

— US SAM Procurement Exclusions, 2025-07-23

(also SANG MAN KIM)

— US SAM Procurement Exclusions, 2025-07-23

(also SANG MAN KIM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-05-23	-

Cryptocurrency wallets
Currency	Address
USDT	`0xb6f5ec1a0a9cd1526536d3f0426c429529471f40`
USDC	`0xb6f5ec1a0a9cd1526536d3f0426c429529471f40`

Employers
Employer	Role	Start date	End date
JINYONG IT COOPERATION COMPANY Export controlled · Sanctioned entity	General Manager	-	-

Identifications
Document number	Country	Type	Start date	End date
`563220082`	North Korea	-	-	-

Data sources

US SAM Procurement Exclusions105,530

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

United States of America · GSA

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Source data IDs: usgsa-s4mrty7nh · kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f · usgsa-s4mrty2r7 · tw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab · ofac-43377 · usgsa-s4mrqm3v4

For experts: raw data explorer

Factsheet Descriptions Data sources

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