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| 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 | [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 · Moscow, Russia · ロシア連邦モスクワ市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Moscow representative of Korea Kumgang Group Bank.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-23010 · ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 · usgsa-s4mr6hn49 · au-dfat-3419-ji-sang-junFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow · Moscow, Russia | Russia | |
| Moscow | Russia | |
| ロシア連邦モスクワ市 | - | |