Statements: Im Song Sun

Canonical ID: NK-Sb4BpAB9dair3CpJys7xFX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-c26d1c98f2aa382841689fe99e13d1c7a4f6965b
Person:aliasIM Song-Sunframc_fund_freezesmc-freezes-ff95425a374e5b3577737bece61e5f42dfdf784a
Person:aliasIM Song-Sunfrafr_tresor_gels_avoirfr-ga-4755
Person:birthDate1965-09-02engus_ofac_sdnofac-46130
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Person:countrykpengus_ofac_sdnofac-46130
Person:countrykpengus_sam_exclusionsusgsa-s4mrrj1lm
Person:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1lm
Person:firstNameSong Sunfrafr_tresor_gels_avoirfr-ga-4755
Person:firstNameSONG SUNengus_sam_exclusionsusgsa-s4mrrj1lm
Person:firstName성순korus_ofac_sdnofac-46130
Person:firstNameSong Sunframc_fund_freezesmc-freezes-ff95425a374e5b3577737bece61e5f42dfdf784a
Person:firstNameSong Sunengus_ofac_sdnofac-46130
Person:gendermaleengus_ofac_sdnofac-46130
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4755
Person:gendermalebe_fod_sanctionsbe-fod-42910a39b896944a63e704462f9fa6873e35cc5c
Person:gendermaleengeu_fsfeu-fsf-eu-8118-57
Person:gendermalebe_fod_sanctionseu-fsf-eu-8118-57
Person:gendermaleeu_travel_banseu-tb-logical-139198
Person:gendermaleframc_fund_freezesmc-freezes-ff95425a374e5b3577737bece61e5f42dfdf784a
Person:id2a957e8862b5dfbfd24b545e0df17edda5de5556ext_us_ofac_press_releasesNK-Sb4BpAB9dair3CpJys7xFX
Person:idc7d26259083bca2be96dac6aabf366da3d921ac2framc_fund_freezesmc-freezes-ff95425a374e5b3577737bece61e5f42dfdf784a
Person:idf814438ccd939896cd36477509d0b525675ad781be_fod_sanctionseu-fsf-eu-8118-57
Person:idd6e48eadda9ca2cee8e6d6ba3ccde81e3e94c5dffrafr_tresor_gels_avoirfr-ga-4755
Person:id826f111192638c84fdfe47ae85186a2dc5385500engus_sam_exclusionsusgsa-s4mrrj1lm
Person:iddff4b3e4e815883c10d7142a951b559fa4b64877engus_ofac_sdnofac-46130
Person:ida7a3cef8e14b2c79ae39f47253b8c780bdb8f96bus_trade_cslofac-46130
Person:iddb1827707ed1eb24ff2715e8c6d1b85dad4b2de1eu_fsfeu-fsf-eu-8118-57
Person:id9db0a9d1e8fd324b549ae1e83207a9104dfa5ad7eu_travel_banseu-tb-logical-139198
LegalEntity:id5ed2bca85dae42e611d7565ff53651831036061atw_shtctw-shtc-c26d1c98f2aa382841689fe99e13d1c7a4f6965b
Person:id56cef3d3e22ef03d3d5418c9fef9de1d1617f7bdbe_fod_sanctionsbe-fod-42910a39b896944a63e704462f9fa6873e35cc5c
Person:lastNameIMframc_fund_freezesmc-freezes-ff95425a374e5b3577737bece61e5f42dfdf784a
Person:lastNameIMfrafr_tresor_gels_avoirfr-ga-4755
Person:lastName임korus_ofac_sdnofac-46130
Person:lastNameImengus_ofac_sdnofac-46130
Person:lastNameIMengus_sam_exclusionsusgsa-s4mrrj1lm
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-8118-57
Person:modifiedAt2022-04-21be_fod_sanctionseu-fsf-eu-8118-57
Person:nameIM Song-Sunengeu_fsfeu-fsf-eu-8118-57
Person:nameIM Song-Sunbe_fod_sanctionseu-fsf-eu-8118-57
Person:nameIM Song Sunbe_fod_sanctionseu-fsf-eu-8118-57
Person:nameIm Song Sunengext_us_ofac_press_releasesNK-Sb4BpAB9dair3CpJys7xFX
Person:nameIM Song-Sunbe_fod_sanctionsbe-fod-42910a39b896944a63e704462f9fa6873e35cc5c
Person:nameIM Song Sunbe_fod_sanctionsbe-fod-42910a39b896944a63e704462f9fa6873e35cc5c
Person:nameSong Sun Imengus_ofac_sdnofac-46130
Person:name성순 임korus_ofac_sdnofac-46130
Person:nameIM Song-Suneu_travel_banseu-tb-logical-139198
Person:nameIM Song Suneu_travel_banseu-tb-logical-139198
Person:nameSONG SUN IMengus_sam_exclusionsusgsa-s4mrrj1lm
LegalEntity:nameIM, Song Suntw_shtctw-shtc-c26d1c98f2aa382841689fe99e13d1c7a4f6965b
Person:nameSong Sun IMframc_fund_freezesmc-freezes-ff95425a374e5b3577737bece61e5f42dfdf784a
Person:nameIM, Song Sunus_trade_cslofac-46130
Person:nameIM Song Sunengeu_fsfeu-fsf-eu-8118-57
Person:nameSong Sun IMfrafr_tresor_gels_avoirfr-ga-4755
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-8118-57
Person:nationalitykpeu_travel_banseu-tb-logical-139198
Person:nationalitykpeu_fsfeu-fsf-eu-8118-57
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-4755
Person:nationalitykpframc_fund_freezesmc-freezes-ff95425a374e5b3577737bece61e5f42dfdf784a
Person:nationalitykpengus_ofac_sdnofac-46130
Person:notesEn sa qualité de représentant de la Corman Construction Company (Tong Bang), une société écran du Mansudae Overseas Project (MOP) Group, entité désignée par les Nations unies (également connue sous le nom de Mansudae Art Studio), Im Song Sun participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués au MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC. Le gouvernement américain a sanctionné Im Song Sun en 2023 pour des raisons similaires. En mars 2024, le groupe d’experts des Nations unies a indiqué que les artistes liés au Mansudae Overseas Project Group continuaient à exercer leurs activités à l’étranger.frafr_tresor_gels_avoirfr-ga-4755
Person:notes(Date of UN designation: 2022-04-21)be_fod_sanctionsbe-fod-42910a39b896944a63e704462f9fa6873e35cc5c
Person:passportNumber745335827engus_ofac_sdnofac-46130
Person:positionRepresentative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Artists linked to Mansudae Overseas Project Group continued to operate abroad.engeu_fsfeu-fsf-eu-8118-57
Person:positionRepresentative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Artists linked to Mansudae Overseas Project Group continued to operate abroad.eu_travel_banseu-tb-logical-139198
Person:positionRepresentative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Artists linked to Mansudae Overseas Project Group continued to operate abroad.be_fod_sanctionsbe-fod-42910a39b896944a63e704462f9fa6873e35cc5c
Person:positiona representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Groupbe_fod_sanctionseu-fsf-eu-8118-57
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-8118-57
Person:programIdEU-PRKeu_fsfeu-fsf-eu-8118-57
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-4755
Person:programIdUS-NKengus_ofac_sdnofac-46130
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4755frafr_tresor_gels_avoirfr-ga-4755
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1938engext_us_ofac_press_releasesNK-Sb4BpAB9dair3CpJys7xFX
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46130engus_ofac_sdnofac-46130
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152be_fod_sanctionsbe-fod-42910a39b896944a63e704462f9fa6873e35cc5c
Person:topicssanctioneu_travel_banseu-tb-logical-139198
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4755
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrj1lm
Person:topicssanctionbe_fod_sanctionsbe-fod-42910a39b896944a63e704462f9fa6873e35cc5c
LegalEntity:topicsexport.controltw_shtctw-shtc-c26d1c98f2aa382841689fe99e13d1c7a4f6965b
Person:topicssanctionengus_ofac_sdnofac-46130
Person:topicssanctionus_trade_cslofac-46130
Person:topicssanctioneu_fsfeu-fsf-eu-8118-57
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8118-57
Person:topicssanctionframc_fund_freezesmc-freezes-ff95425a374e5b3577737bece61e5f42dfdf784a
Person:uniqueEntityIdYR9YNKBRC214engus_sam_exclusionsusgsa-s4mrrj1lm
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