Search OpenSanctions

Kim Sung Ha

Sanction-linked entity

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

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	2024-06-18	Last processed	2024-10-21	First seen	2024-05-02

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet 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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting