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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Myong Jin · Kim Myong Jin · Myong Jin Kim · 명진 김 | [sources] | |||
| Other name | Myo'ng-chin Kim | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | DPRK Korea Mandal Credit Bank Representative. | [sources] | |||
| First name | Myo'ng-chin · Myong Jin · 명진 | [sources] | |||
| Last name | Kim · 김 | [sources] | |||
| Address | Beijing · Beijing, China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
kprusi-abd9654793c04d4881d68e7b918db306a5ad4106 · ofac-51328For 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 | |
| Beijing | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mandal Credit Bank Sanctioned entity | Representative in Beijing, China | - | - | |