Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kim Sung Ha | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China | [sources] | |||
Description | Foreign Trade Bank (KPe.047) Representative. | [sources] | |||
Address | Hunchun, China | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Representative in Hunchun, China | - | - |