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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Kwang Chun · 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 | [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 | [sources] | |||
| Last name | 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 | Last processed | First seen | |||
Connected to designated entity Korea Ryunseng Trading Corporation, including as its representative in Shenyang, China
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ofac-17617 · kprusi-3b51318d2d4e473fe4b46ab0eb02c83a3cde603c · usgsa-s4mr4jjmh · ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201 · au-dfat-3077-kim-kwang-chunFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Japan | Ministry of Finance | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korean Tangun Trading Corporation Sanctioned entity · Counter-sanctioned entity | Representative in Syria and China | - | - | |