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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Sang Man · Kim Sang Man · SANGMAN KIM · Sang Man Kim · 상만 김 | [sources] | |||
| Alias | KIM, Sangman · Sangman Kim · 김상만 | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SANGMAN KIM, SANGMAN KIM)
(also SANG MAN KIM)
(also SANG MAN KIM)
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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f · usgsa-s4mrty2r7 · ofac-pr-574ab5f83c7a0e762cbdb587f1376c2b30e9c000 · tw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab · usgsa-s4mrty7nh · usgsa-s4mrqm3v4 · ofac-43377For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ETH | 0x97b1043abd9e6fc31681635166d430a458d14f9c | |
| ETH | 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets DPRK Malicious Cyber and Illicit IT Worker Activities | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Chinyong Information Technology Cooperation Company Export controlled · Sanctioned entity | General Manager | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| USDT | 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 |
| XBT | 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ |
| USDC | 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 |
| XBT | 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z |
109420132 | North Korea | - | - | - |
827220538 | North Korea | - | - | - |