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KWANG-SO'K SIM

Export controlled · Sanctioned entity
TypePerson[sources]
NameKWANG-SO'K SIM · Kwang Sok Sim · SIM, Kwang Sok · Sim Kwang Sok · シム・グァンソク[sources]
Other nameKwang-so'k Sim · SIM, Kwang-so'k · Sim Kwang-so'k[sources]
Birth date[sources]
Place of birthNorth Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameKwang Sok · Kwang-so'k[sources]
Last nameSim[sources]
Passport number745120331 · 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 IDCTLYREBPL5Z3 · 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]
AddressDALIAN, CHN · Dalian · Dalian China · 中華人民共和国大連市[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

性別:男性

Japan Economic Sanctions and List of Eligible People,

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

US SAM Procurement Exclusions,

(also KWANG SOK SIM)

US SAM Procurement Exclusions,

(also KWANG SOK SIM)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

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 List9,863

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