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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Song Hun · Kim Song Hun · SO'NG-HUN KIM · SONG HUN KIM · Song Hun Kim · | [sources] | |||
| Other name | Kim So'ng-hun · SO'NG-HUN KIM · SONG HUN KIM · So'ng-hun Kim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| First name | SO'NG-HUN · SONG HUN · So'ng-hun · Song Hun | [sources] | |||
| Last name | KIM · Kim | [sources] | |||
| Passport number | 745235023 · 745235023（北朝鮮旅券） | [sources] | |||
| Unique Entity ID | CTMVB3W3SYF5 · N2CVBLUFFPM5 | [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瀋陽における代表者 | [sources] | |||
| Address | SHENYANG, CHN · Shenyang · 中華人民共和国瀋陽市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport 745235023 (North Korea)
性別：男性
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrvr1hp · ofac-27212 · ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 · usgsa-s4mrvr10v · au-dfat-7793-kim-song-hun · usgsa-s4mrvqtmbFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Japan | Ministry of Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Shenyang | China | |
| 中華人民共和国瀋陽市 | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SECOND ACADEMY OF NATURAL SCIENCES Sanctioned entity | Providing support to | - | - | |