Statements: Im Song Jin

Canonical ID: NK-BX9iJfAkpYqvuqU8GdSVuF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Korea, North		tw_shtc	`tw-shtc-4642343708c27a851521e0486128ffd9617e826e`	2025-07-21
`Person:birthDate`	1977-07-13		us_ofac_sdn	`ofac-52113`	2024-12-16
`Person:birthPlace`	Moranbong District, Pyongyang, North Korea	eng	us_ofac_sdn	`ofac-52113`	2024-12-16
`Person:country`	kp		us_ofac_sdn	`ofac-52113`	2024-12-16
`Person:country`	kp		us_sam_exclusions	`usgsa-s4mrvjrpy`	2025-01-23
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrpy`	2025-01-23
`Person:firstName`	SONG JIN	eng	us_sam_exclusions	`usgsa-s4mrvjrpy`	2025-01-23
`Person:firstName`	Song Jin	eng	us_ofac_sdn	`ofac-52113`	2024-12-16
`Person:gender`	male		us_ofac_sdn	`ofac-52113`	2024-12-16
`Person:id`	819c99dc54117a52f6512e752657cc76ba9a116e		ext_us_ofac_press_releases	`ofac-pr-361247e83e32bd1eee655b110e8a8251f143841a`	2026-01-06
`LegalEntity:id`	f5bdd8b2093fdedbd92d73a10f3bc6b0f8eee347		tw_shtc	`tw-shtc-4642343708c27a851521e0486128ffd9617e826e`	2025-07-21
`Person:id`	e424679c7818d47f021fa58f612f05e44a31190b		us_ofac_sdn	`ofac-52113`	2026-01-06
`Person:id`	ffaf4fc32309a86e008fe337b4adbb2d96807a98		us_trade_csl	`ofac-52113`	2026-01-06
`Person:id`	43ebdce6e9640eb7019b04f25f87e8e13528e970		us_sam_exclusions	`usgsa-s4mrvjrpy`	2026-01-06
`Person:lastName`	IM	eng	us_sam_exclusions	`usgsa-s4mrvjrpy`	2025-01-23
`Person:lastName`	Im	eng	us_ofac_sdn	`ofac-52113`	2024-12-16
`Person:name`	IM, Song Jin		us_trade_csl	`ofac-52113`	2024-12-16
`Person:name`	Song Jin Im	eng	us_ofac_sdn	`ofac-52113`	2024-12-16
`Person:name`	Im Song Jin	eng	ext_us_ofac_press_releases	`ofac-pr-361247e83e32bd1eee655b110e8a8251f143841a`	2025-12-31
`Person:name`	SONG JIN IM	eng	us_sam_exclusions	`usgsa-s4mrvjrpy`	2025-01-23
`LegalEntity:name`	IM, Song Jin		tw_shtc	`tw-shtc-4642343708c27a851521e0486128ffd9617e826e`	2025-07-21
`Person:nationality`	kp		us_ofac_sdn	`ofac-52113`	2024-12-16
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-52113`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52113		us_ofac_sdn	`ofac-52113`	2024-12-16
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2751		ext_us_ofac_press_releases	`ofac-pr-361247e83e32bd1eee655b110e8a8251f143841a`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrpy`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52113`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4642343708c27a851521e0486128ffd9617e826e`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-52113`	2024-12-16
`Person:uniqueEntityId`	Z9QHKC9LC2J6	eng	us_sam_exclusions	`usgsa-s4mrvjrpy`	2025-01-23

Previous
1 - 30 of 30
Next