Search OpenSanctions

Advanced

Kim Kwang Chun

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameKIM, Kwang Chun · Kim Kwang Chun · Kwang Chun Kim · キム・グァンチュン[sources]
AliasKim Kwang-ch'un · Kim Kwang-chun[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CitizenshipNorth Korea[sources]
DescriptionDesignated 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 nameKwang Chun[sources]
Last nameKim[sources]
PositionKorea 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Connected to designated entity Korea Ryunseng Trading Corporation, including as its representative in Shenyang, China

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

Australian Sanctions Consolidated List5,142

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

DPRK Reports5,497

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


Source data IDs: ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201 · tw-shtc-22a54eb8e5fee70b3e5ea8f917a68eeb84e11eef · ofac-17617 · usgsa-s4mr4jjmh · au-dfat-3077-kim-kwang-chun · kprusi-3b51318d2d4e473fe4b46ab0eb02c83a3cde603c

For experts: raw data explorer