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Kim Kwang Chun

Sanctioned entity
TypePerson[sources]
NameKIM, Kwang Chun · KWANG CHUN KIM · Kim Kwang Chun · Kwang Chun Kim · キム・グァンチュン[sources]
Other nameKim Kwang-ch'un · Kim Kwang-chun[sources]
Birth date[sources]
NationalityNorth Korea[sources]
First nameKWANG CHUN · Kwang Chun[sources]
Last nameKIM · Kim[sources]
PositionKorea Ryungseng Trading Corporation Representative in Shenyang, China · コリア・タングン・トレーディング・コーポレーションの中国・瀋陽における代表者[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Connected to designated entity Korea Ryunseng Trading Corporation, including as its representative in Shenyang, China

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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)20,982

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: ofac-17617 · ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201 · au-dfat-3077-kim-kwang-chun · usgsa-s4mr4jjmh

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