JI, Sang Jun

Type
Person

Name
JI, Sang Jun

Nationality
North Korea

Birth date

Country
Russia

First name
Sang Jun · Sang-chun

Last name
JI · Chi

Modified on

Other name
Sang Jun JI · Sang-chun Chi · ジ・サンジュン · CHI, Sang-chun · Ji Sang Jun · チ・サンチュン · Chi Sang-chun

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

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Listed on 27 Nov. 2017

Moscow representative of Korea Kumgang Group Bank.

Addresses

Address
Full addressMoscow, Russia
Citynot available
Street addressnot available
Countrynot available
Address
Full addressMoscow
CityMoscow
Street addressnot available
CountryRussia
Address
Full addressロシア連邦モスクワ市
Citynot available
Street addressnot available
Countrynot available

Sanctions

Sanction
AuthorityMinistry of Finance
Program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
Start date
End datenot available
CountryJapan
Record ID41
Source linkwww.mof.go.jp
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (DPRK)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK4
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13810 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK4

Data sources

United States · 12,829 targets

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.

Details
Japan · 1,262 targets

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

Details
Australia · 1,763 targets

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

Details
United States · 9,106 targets

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

Details