Search OpenSanctions

Song Kim

Sanctioned entity

Song Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Song · SONG KIM · Song Kim				[sources]
Other name	So'ng Kim				[sources]
Birth date	1964-01-11				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	SONG · So'ng · Song				[sources]
Last name	KIM · Kim				[sources]
Position	Representative of the Korea Ryonbong General Corporation in Linjiang, China				[sources]
Address	LINJIANG, CHN · Linjiang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Linjiang	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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: ofac-23508 · usgsa-s4mr6hj05

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