Search OpenSanctions

Advanced

Kim Pyong Chan

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameKIM, Pyong Chan · Kim Pyong Chan · Pyong Chan Kim[sources]
AliasKIM, Pyo'ng-ch'an · Pyo'ng-ch'an Kim[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryChina · North Korea[sources]
First namePyo'ng-ch'an · Pyong Chan[sources]
Last nameKim[sources]
PositionWorkers' Party of Korea Official[sources]
AddressKorea, North · Zhuhai · Zhuhai China[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,519

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr6hj04 · tw-shtc-5fb5cb0b1ce9c850bb9d105e839011c597ea8a5e · ofac-23507 · ofac-pr-e0df65157d3a1788db379cb46d194a43fd0661bb · tw-shtc-04d03df1d8b9d969e90f813753e39767b0de707e

For experts: raw data explorer