Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IM Song Sun · IM Song-Sun · IM, Song Sun · SONG SUN IM · Song Sun IM · | [sources] | |||
Other name | IM Song-Sun | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | SONG SUN · Song Sun · 성순 | [sources] | |||
Last name | IM · IM · Im · 임 | [sources] | |||
Passport number | 745335827 | [sources] | |||
Registration number | YR9YNKBRC214 | [sources] | |||
Unique Entity ID | YR9YNKBRC214 | [sources] | |||
Position | Representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Artists linked to Mansudae Overseas Project Group continued to operate abroad. · a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
fr-ga-4755
· eu-tb-logical-139198
· ofac-46130
· usgsa-s4mrrj1lm
· mc-freezes-ff95425a374e5b3577737bece61e5f42dfdf784a
· eu-fsf-eu-8118-57
· eu-oj-7563a9534639ab2c6647b48f2ef52365d9d45f2b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.