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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 · SANG MAN KIM · Sang Man Kim · 상만 김				[sources]
Other name	Sangman Kim				[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]
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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-25	First seen	2023-05-23

Relationships

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

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

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

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: usgsa-s4mrqm3v4 · ofac-43377

For experts: raw data explorer

Factsheet Data sources

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

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

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