Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HYON SOP SIM · Hyon Sop Sim · SIM HYON-SOP · SIM, Hyon Sop · Sim Hyon Sop · | [sources] | |||
Other name | Ali Sim · HYO'N-SO'P SIM · Hyo'n-so'p Sim · Sim Hajim · Sim Hyo'n-so'p | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Pyongyang, North Korea | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
Description | Representative of the Foreign Trade Bank (KPe.047). | [sources] | |||
Eye color | Brown | [sources] | |||
First name | HYON SOP · Hyo'n-so'p · Hyon Sop | [sources] | |||
Hair color | Black | [sources] | |||
Last name | SIM · Sim | [sources] | |||
Passport number | 109484100 · 109484100(北朝鮮旅券)、旅券失効日:2024年12月24日 | [sources] | |||
Registration number | GGF3QFMGMPZ7 | [sources] | |||
Unique Entity ID | GGF3QFMGMPZ7 | [sources] | |||
Position | Foreign Trade Bank Representative · コリア・クワンソン・バンキング・コーポレーションの副代表者 | [sources] | |||
Ethnicity | Asian | [sources] | |||
Address | DANDONG, CHN · Dandong · Dandong, China · 中華人民共和国丹東市 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
· ofac-42498
· us-fbi-sim-hyon-sop
· kprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b
· usgsa-s4mrqm6mc
For 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 | |
Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China | |
Dandong | China |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Huaying Lu Sanctioned entity | Acting for or on behalf of | - | - | |
Jian Zhang Sanctioned entity | Acting for or on behalf of | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
ETH | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | |
ARB | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | |
ETH | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | |
BSC | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Representative in Dandong, China | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Green Alpine Trading, LLC Sanctioned entity | Providing support to | - | - |