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Sim Kwang Sok

Sanctioned entity

Sim Kwang Sok is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kwang Sok Sim · SIM, Kwang Sok · Sim Kwang Sok · シム・グァンソク				[sources]
Other name	Kwang-so'k Sim · Sim Kwang-so'k				[sources]
Birth date	1971-09-16				[sources]
Place of birth	North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Kwang Sok · Kwang-so'k				[sources]
Last name	Sim				[sources]
Passport number	`745120331` · `745120331（北朝鮮旅券）、旅券発行日:2015年3月19日、旅券失効日：2020年3月19日`				[sources]
Position	セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の大連における首席代表者				[sources]
Address	Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Passport 745120331 (North Korea); Expiry: 19 March 2020

— Australian Sanctions Consolidated List, 2023-12-01

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
中華人民共和国大連市	-
Dalian	China

Identifications
Document number	Country	Type	Start date	End date
`745120331`	North Korea	Passport	2015-03-19	2020-03-19

Linked to
Object	Role	Start date	End date
SECOND ACADEMY OF NATURAL SCIENCES	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 · ofac-27208 · au-dfat-7794-sim-kwang-sok

For experts: raw data explorer

Factsheet Descriptions Data sources

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