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Sang Man Kim

Sanctioned entity

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

Type	Person				[sources]
Name	KIM, Sang Man · Kim Sang Man · SANG MAN KIM · Sang Man Kim · 상만 김				[sources]
Other name	SANGMAN KIM · Sangman Kim · 김상만				[sources]
Birth date	1965-04-25				[sources]
Place of birth	North Pyongan Province, North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
Description	General manager of Chinyong IT, who is alleged to be involved in the sale and transfer of IT equipment on behalf of the DPRK. He received cryptocurrency transfers from IT workers located in China and Russia.				[sources]
First name	SANG MAN · Sang Man · Sangman · 상만				[sources]
Last name	KIM · Kim · 김				[sources]
Passport number	`109420132` · `563220082` · `827220538`				[sources]
Registration number	`EYH1V9TDJNR7`				[sources]
Unique Entity ID	`EYH1V9TDJNR7`				[sources]
Address	Vladivostok, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-05-23

Relationships

Cryptocurrency wallets
Currency	Address
XBT	`1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ`
ETH	`0xb6f5ec1a0a9cd1526536d3f0426c429529471f40`
XBT	`1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z`
USDT	`0xb6f5ec1a0a9cd1526536d3f0426c429529471f40`
USDC	`0xb6f5ec1a0a9cd1526536d3f0426c429529471f40`
ETH	`0x97b1043abd9e6fc31681635166d430a458d14f9c`

Employers
Employer	Role	Start date	End date
Chinyong Information Technology Cooperation Company Sanctioned entity	General Manager	-	-

Identifications
Document number	Country	Type	Start date	End date
`563220082`	North Korea	Passport	-	-
`827220538`	North Korea	-	-	-
`827220538`	North Korea	Passport	-	-
`109420132`	North Korea	Passport	2019-10-16	2024-10-16
`109420132`	North Korea	-	-	-
`563220082`	North Korea	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-23	-

Data sources

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,255

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 SAM Procurement Exclusions112,259

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

United States · GSA

Source data IDs: usgsa-s4mrqm3v4 · ofac-43377 · kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f

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

Cryptocurrency wallets
Currency	Address
XBT	`1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ`
ETH	`0xb6f5ec1a0a9cd1526536d3f0426c429529471f40`
XBT	`1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z`
USDT	`0xb6f5ec1a0a9cd1526536d3f0426c429529471f40`
USDC	`0xb6f5ec1a0a9cd1526536d3f0426c429529471f40`
ETH	`0x97b1043abd9e6fc31681635166d430a458d14f9c`

Employers
Employer	Role	Start date	End date
Chinyong Information Technology Cooperation Company Sanctioned entity	General Manager	-	-

Identifications
Document number	Country	Type	Start date	End date
`563220082`	North Korea	Passport	-	-
`827220538`	North Korea	-	-	-
`827220538`	North Korea	Passport	-	-
`109420132`	North Korea	Passport	2019-10-16	2024-10-16
`109420132`	North Korea	-	-	-
`563220082`	North Korea	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-23	-