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Kim Jong Man

Sanction-linked entity

Kim Jong Man is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kim Jong Man				[sources]
Other name	Kim Cho'ng Man · 김정만				[sources]
Birth date	1956-07-16				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Representative of the Korea Unification Development Bank (KPe.033). In 2015, he was an Office 39 (KPe.030) official posted to Hong Kong.				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Korea United Development Bank	Representative in Zhuhai, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`918320780`	North Korea	-	-	-

Memberships
Organization	Role	Start date	End date
OFFICE 39	Official based in Hong Kong	2015	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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