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Il-Nam Kim

Sanctioned entity
TypePerson[sources]
NameIL NAM KIM · IL-NAM KIM · Il-Nam Kim · KIM, Il-Nam[sources]
Other nameIL NAM KIM · IL-NAM KIM · Il Nam Kim[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryNorth Korea[sources]
First nameIL NAM · IL-NAM · Il · Il-Nam[sources]
Last nameKIM · Kim[sources]
Middle nameNam[sources]
PositionChief, South Hamgyong Province, Ministry of State Security[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,053

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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


Source data IDs: ofac-21327 · usgsa-s4mr5czzr · usgsa-s4mr5ctp6 · usgsa-s4mr5csjh

For experts: raw data explorer