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Yong Ju Kim

Debarred entity · Export controlled · Sanctioned entity

Yong Ju Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Yong Ju · Kim Yong Ju · Yo'ng-chu KIM · Yong Ju Kim				[sources]
Alias	KIM, Yo'ng-chu · Yo'ng-chu Kim				[sources]
Birth date	1984-04-23				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Yo'ng-chu · Yong Ju				[sources]
Last name	Kim				[sources]
Passport number	`108110084`				[sources]
Unique Entity ID	`Q46SMG1FUMF8` · `YBS1GLWCHNN5`				[sources]
Address	BEIJING · Beijing · Beijing China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	First seen	2025-09-25

Descriptions

(also Yong Ju KIM )

— US SAM Procurement Exclusions, 2026-03-30

(also Yo'ng-chu KIM )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2025-09-25	-

Address
Full address	Country
Beijing	China

Clients
Client	Role	Start date	End date
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Arms Trafficking Network and Financial Facilitators for DPRK Weapons Programs	2025-09-25

Data sources

US SAM Procurement Exclusions106,695

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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 List10,016

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

External databases

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

US OFAC Press Releases8,831

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-bd78e2ed4b8b67c559adeeaf781cd846a7530109 · usgsa-79b219283260c33c3f6df5b99fc59e2110e725d3 · usgsa-s4mrxdbnt · usgsa-s4mrx1w90 · tw-shtc-df0c1ab7d62dd184e5a817865095fac562974e14 · ofac-pr-929b13cd666eeb715860c6a5cbdf55239b67ee5a · ofac-55451

For experts: raw data explorer