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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] | |||
| Alias | 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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-0923b3fa40f849fa0aaf0c69e447d0e6e149edce · ofac-17617 · ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201 · au-dfat-3077-kim-kwang-chun · usgsa-s4mr4jjmh · kprusi-3b51318d2d4e473fe4b46ab0eb02c83a3cde603c · tw-shtc-22a54eb8e5fee70b3e5ea8f917a68eeb84e11eefFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kVfgC8QsAZGSVZtkQYAUnB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korean Tangun Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative in Syria and China | - | - | |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |