Search OpenSanctions

Kang Jin Kim

Sanctioned entity

Kang Jin Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KANG JIN KIM · KIM, Kang Jin · Kang Jin Kim				[sources]
Other name	Kang-chin Kim				[sources]
Birth date	1961-04-22				[sources]
Place of birth	Pyongyang, North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	KANG JIN · Kang Jin · Kang-chin				[sources]
Last name	KIM · Kim				[sources]
Position	Director, External Construction Bureau				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-10-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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

Source data IDs: usgsa-s4mr6hn52 · ofac-23088

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk