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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Kyong Hak · KYONG HAK KIM · Kyong Hak Kim | [sources] | |||
| Other name | Kyo'ng-hak Kim | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| First name | KYONG HAK · Kyo'ng-hak · Kyong Hak | [sources] | |||
| Last name | KIM · Kim | [sources] | |||
| Passport number | 654231856 | [sources] | |||
| Position | Korea Ryonbong General Corporation Representative in Zhuhai, China | [sources] | |||
| Address | ZHUHAI, CHN · Zhuhai | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zhuhai | China | |