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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] | |||
| Citizenship | 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 | home.treasury.gov · home.treasury.gov · 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)
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvqtm7 · tw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83 · ofac-pr-a8e60fe7b1df9a5032e54346b56637d75c32f62d · usgsa-s4mrvr10w · ofac-27208 · usgsa-s4mrvr1hq · au-dfat-7794-sim-kwang-sok · tw-shtc-b8a4ac17bf65f194d9420b21427099aa8d86f87e · ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Democratic People’s Republic of Korea Individuals Supporting Weapons of Mass Destruction and Ballistic Missile Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Second Academy of Natural Sciences Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 中華人民共和国大連市 | - |