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KWANG-SO'K SIM

Export controlled · Sanctioned entity

KWANG-SO'K SIM is subject to sanctions. See the individual program listings below.

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	1971-09-16				[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	2025-10-01	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

Passport 745120331 (North Korea); Expiry: 19 March 2020

— Australian Sanctions Consolidated List, 2023-12-01

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

(also KWANG-SO'K SIM, KWANG-SO'K SIM)

— US SAM Procurement Exclusions, 2025-07-23

(also KWANG SOK SIM)

— US SAM Procurement Exclusions, 2025-07-23

(also KWANG SOK SIM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
中華人民共和国大連市	-
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	-	-

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,865

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: tw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83 · au-dfat-7794-sim-kwang-sok · usgsa-s4mrvr10w · tw-shtc-b8a4ac17bf65f194d9420b21427099aa8d86f87e · usgsa-s4mrvr1hq · usgsa-s4mrvqtm7 · ofac-27208 · ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2

For experts: raw data explorer

Factsheet Descriptions Data sources

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