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Jong Man Kim

Export controlled · Sanctioned entity

Jong Man Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jong Man Kim · KIM, Jong Man · Kim Jong Man · キム・ジョンマン				[sources]
Other name	Cho'ng-man Kim · KIM, Cho'ng-man · Kim Cho'ng Man · Kim Cho'ng-man · キム・チョンマン · 1 more...				[sources]
Birth date	1956-07-16				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
Description	Representative of the Korea Unification Development Bank (KPe.033). In 2015, he was an Office 39 (KPe.030) official posted to Hong Kong.				[sources]
First name	Cho'ng-man · Jong Man				[sources]
Last name	Kim				[sources]
Passport number	`918320780`				[sources]
Position	Korea United Development Bank representative · コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者				[sources]
Address	Korea, North · Zhuhai · Zhuhai China · 北朝鮮；中華人民共和国珠海市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2017-09-26	-

Address
Full address	Country
北朝鮮；中華人民共和国珠海市	-
Zhuhai	China

Employers
Employer	Role	Start date	End date
Korea United Development Bank Export controlled · Sanctioned entity	Representative in Zhuhai, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`918320780`	North Korea	-	-	-

Memberships
Organization	Role	Start date	End date
Division 39 Export controlled · Sanctioned entity · Counter-sanctioned entity	Official based in Hong Kong	2015	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Source data IDs: usgsa-s4mr6hn3q · kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6 · tw-shtc-82691eb2b53aba3d9bda9d2d559c6b9dba8bcc4c · ofac-22992 · ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 · tw-shtc-f2cb993dfadc4d56fe9908e18e07e74aa6373d8b

For experts: raw data explorer

Factsheet Data sources

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