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Kim Sung Ha

Sanction-linked entity
Kim Sung Ha is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameKim Sung Ha[sources]
Birth datenot available[sources]
NationalityNorth Korea[sources]
CountryChina[sources]
DescriptionForeign Trade Bank (KPe.047) Representative.[sources]
AddressHunchun, China[sources]
Last changeLast processedFirst seen

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 tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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