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Man Chun Kim

Sanctioned entity

Man Chun Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Man Chun · MAN CHUN KIM · Man Chun Kim				[sources]
Other name	Man-ch'un Kim				[sources]
Birth date	1966-05-25				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	MAN CHUN · Man Chun · Man-ch'un				[sources]
Last name	KIM · Kim				[sources]
Passport number	`PS654320308`				[sources]
Position	Korea Ryonbong General Corporation Representative in Linjiang, China				[sources]
Address	LINJIANG CITY, CHN · No. 567 Xinshi Street, Linjiang City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 567 Xinshi Street, Linjiang City	China

Identifications
Document number	Country	Type	Start date	End date
`PS654320308`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: ofac-23505 · usgsa-s4mr6hj02

For experts: raw data explorer

Factsheet Data sources

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