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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KWANG-SO'K SIM · Kwang Sok Sim · SIM, Kwang Sok · Sim Kwang Sok · シム・グァンソク | [sources] | |||
| Other name | Kwang-so'k Sim · SIM, Kwang-so'k · Sim Kwang-so'k | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| First name | Kwang Sok · Kwang-so'k | [sources] | |||
| Last name | Sim | [sources] | |||
| Passport number | 745120331 · 745120331（北朝鮮旅券）、旅券発行日:2015年3月19日、旅券失効日：2020年3月19日 | [sources] | |||
| Unique Entity ID | CTLYREBPL5Z3 · N2FMV73R7S96 | [sources] | |||
| Position | セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の大連における首席代表者 | [sources] | |||
| Address | DALIAN, CHN · Dalian · Dalian China · 中華人民共和国大連市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport 745120331 (North Korea); Expiry: 19 March 2020
性別：男性
(also KWANG-SO'K SIM, KWANG-SO'K SIM)
(also KWANG SOK SIM)
(also KWANG SOK SIM)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
tw-shtc-b8a4ac17bf65f194d9420b21427099aa8d86f87e · ofac-27208 · au-dfat-7794-sim-kwang-sok · ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 · usgsa-s4mrvr10w · usgsa-s4mrvqtm7 · usgsa-s4mrvr1hq · tw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dalian · Dalian, CHINA · Dalian, China | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Second Academy of Natural Sciences Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| 中華人民共和国大連市 | - |