Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JI, Sang Jun · Ji Sang Jun · Sang Jun JI · ジ・サンジュン | [sources] | |||
| Alias | CHI, Sang-chun · Chi Sang-chun · Sang-chun Chi · チ・サンチュン | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| First name | 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 · Moscow Russia · 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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr6hn49 · au-dfat-3419-ji-sang-jun · usgsa-ba80d06045d0a8a4e06cd75499e929f0233ae6b2 · ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 · ofac-23010 · tw-shtc-4504357598e848cc7052c6240f88a1f940707c0d · tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-26KatzEr7TvuaQuVTYUvrJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow, Russia | Russia | |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Moscow | Russia |
| ロシア連邦モスクワ市 | - |