Search OpenSanctions

Kim Kwang Chun

Sanctioned entity

Kim Kwang Chun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Kwang Chun · KWANG CHUN KIM · Kim Kwang Chun · Kwang Chun Kim · キム・グァンチュン				[sources]
Other name	Kim Kwang-ch'un · Kim Kwang-chun				[sources]
Birth date	1967-04-20				[sources]
Nationality	North Korea				[sources]
Description	Designated by the United States Department of the Treasury in January 2015. Representative of Korea Ryungseng Trading Corporation (a.k.a. Korea Tangun Trading Corporation. KPe.008) in Syria and China.				[sources]
First name	KWANG CHUN · Kwang Chun				[sources]
Last name	KIM · Kim				[sources]
Position	Korea 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Employers
Employer	Role	Start date	End date
Korean Tangun Trading Corporation Sanctioned entity · Counter-sanctioned entity	Representative in Syria and China	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
TREAS-OFAC	Reciprocal	-	-
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	2016-02-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)21,254

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 Exclusions112,283

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,251

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: usgsa-s4mr4jjmh · kprusi-3b51318d2d4e473fe4b46ab0eb02c83a3cde603c · au-dfat-3077-kim-kwang-chun · ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201 · ofac-17617

For experts: raw data explorer

Factsheet Descriptions 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