Statements: Jin-Sok KIM

Canonical ID: NK-bXJjbaHHg74ceJjfF8DnQ6 · 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
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908497-kim-tong-my-ong`	2023-04-20
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d`	2024-10-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12441`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11648`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3464-17`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ef146172bc0db6a07651332bee6870263492baf5`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qznk`	2024-06-28
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2497`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0239`	2024-05-09
`Person:topics`	sanction		za_fic_sanctions	`zafic-653-kim-tong-myong`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11648`	2025-07-17
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908497`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1438`	2023-04-20
`Person:weakAlias`	JIN SOK KIM	eng	us_ofac_sdn	`ofac-11648`	2023-04-20