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Ji Sang Jun

Sanctioned entity

Ji Sang Jun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JI, Sang Jun · Ji Sang Jun · SANG JUN JI · Sang Jun JI · ジ・サンジュン				[sources]
Other name	Chi Sang-chun · Sang-chun Chi · チ・サンチュン				[sources]
Birth date	1971-05-03				[sources]
Nationality	North Korea				[sources]
Country	Russia				[sources]
First name	SANG JUN · Sang Jun · Sang-chun				[sources]
Last name	Chi · JI				[sources]
Position	コリア・クムガン・グループ・バンクのモスクワにおける職員				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Moscow representative of Korea Kumgang Group Bank.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
ロシア連邦モスクワ市	-
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-09-26	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-

Data sources

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,288

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: ofac-23010 · au-dfat-3419-ji-sang-jun · usgsa-s4mr6hn49 · ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62

For experts: raw data explorer

Factsheet Descriptions Data sources

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