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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Kwang Chun · Kim Kwang Chun · Kwang Chun Kim · キム・グァンチュン | [sources] | |||
| Other name | Kim Kwang-ch'un · Kim Kwang-chun | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | Designated by the United States Department of the Treasury in January 2015. Representative of Korea Ryungseng Trading Corporation (a.k.a. Korea Tangun Trading Corporation. KPe.008) in Syria and China. | [sources] | |||
| First name | Kwang Chun | [sources] | |||
| Last name | Kim | [sources] | |||
| Position | Korea Ryungseng Trading Corporation Representative in Shenyang, China · コリア・タングン・トレーディング・コーポレーションの中国・瀋陽における代表者 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Connected to designated entity Korea Ryunseng Trading Corporation, including as its representative in Shenyang, China
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ofac-17617 · tw-shtc-22a54eb8e5fee70b3e5ea8f917a68eeb84e11eef · kprusi-3b51318d2d4e473fe4b46ab0eb02c83a3cde603c · ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201 · au-dfat-3077-kim-kwang-chun · usgsa-s4mr4jjmhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| KOREA KURYONGGANG TRADING CORPORATION Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative in Syria and China | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 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 | - |