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Kim Sung Ha

Sanction-linked entity

Kim Sung Ha is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kim Sung Ha				[sources]
Birth date	not available				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Foreign Trade Bank (KPe.047) Representative.				[sources]
Address	Hunchun, China				[sources]
Last change	2024-06-18	Last processed	2025-12-01	First seen	2024-05-02

Employers
Employer	Role	Start date	End date
Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity	Representative in Hunchun, China	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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