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KIM, Sang-ho

Sanctioned entity

KIM, Sang-ho is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Sang-ho · Kim Sang-Ho · SANG-HO KIM · Sang-ho Kim · キム・サンホ				[sources]
Birth date	1957-05-16				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	SANG-HO · Sang-ho				[sources]
Last name	KIM · Kim				[sources]
Passport number	`563337601`				[sources]
Position	Korea Daesong Bank representative · コリア・デソン・バンクの延吉における代表者				[sources]
Address	YANJI, CHN · Yanji				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Yanji	China
中華人民共和国延吉	-

Identifications
Document number	Country	Type	Start date	End date
`563337601`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
TREAS-OFAC	Reciprocal	2017-09-26	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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: ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794 · usgsa-s4mr6hn3p · ofac-22991

For experts: raw data explorer

Factsheet Data sources

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