Search OpenSanctions

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
TREAS-OFAC	Reciprocal	2017-09-26	-
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	-

Data sources

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mr6hn3p · ofac-22991 · ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794

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