Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JONG MAN KIM · Jong Man Kim · KIM, Jong Man · Kim Jong Man · キム・ジョンマン | [sources] | |||
| Other name | Cho'ng-man Kim · Kim Cho'ng Man · Kim Cho'ng-man · キム・チョンマン · 김정만 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Representative of the Korea Unification Development Bank (KPe.033). In 2015, he was an Office 39 (KPe.030) official posted to Hong Kong. | [sources] | |||
| First name | Cho'ng-man · JONG MAN · Jong Man | [sources] | |||
| Last name | KIM · Kim | [sources] | |||
| Passport number | 918320780 | [sources] | |||
| Position | Korea United Development Bank representative · コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者 | [sources] | |||
| Address | Zhuhai · 北朝鮮；中華人民共和国珠海市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
usgsa-s4mr6hn3q · kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6 · ofac-22992 · ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10For 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 | |
| Zhuhai | China | |
| 北朝鮮；中華人民共和国珠海市 | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea United Development Bank Sanctioned entity | Representative in Zhuhai, China | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
918320780 | North Korea | - | - | - | |
918320780 | - | Passport | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OFFICE 39 Sanctioned entity · Counter-sanctioned entity | Official based in Hong Kong | - | ||