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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JONG SAM PAEK · Jong Sam Paek · PAEK, Jong Sam · Paek Jong Sam | [sources] | |||
| Other name | Chong-sam Paek · Paek Chong Sam · 백종삼 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | Representative of Kumgang Bank. According to a UN Member State, active as of late 2018. | [sources] | |||
| First name | Chong-sam · JONG SAM · Jong Sam | [sources] | |||
| Last name | PAEK · Paek | [sources] | |||
| Address | SHENYANG, CHN · Shenyang | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-23484 · kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927 · usgsa-s4mr6hhzzFor 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 | |
| Shenyang | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Kumgang Bank Sanctioned entity | Representative | - | ||