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Sang Man Kim

Sanctioned entity
TypePerson[sources]
NameKIM, Sang Man · SANG MAN KIM · Sang Man Kim · 상만 김[sources]
Other nameSANGMAN KIM · Sangman Kim[sources]
Birth date[sources]
Place of birthNorth Pyongan Province, North Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
First nameSANG MAN · Sang Man · Sangman · 상만[sources]
Last nameKIM · Kim · [sources]
Passport number109420132 · 563220082 · 827220538[sources]
Registration numberEYH1V9TDJNR7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC


Source data IDs: usgsa-s4mrqm3v4 · ofac-43377

For experts: raw data explorer