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Kim Song Hun

Sanctioned entity

Kim Song Hun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Song Hun · Kim Song Hun · Song Hun Kim · キム・ソンフン				[sources]
Other name	Kim So'ng-hun · So'ng-hun Kim				[sources]
Birth date	1978-04-10				[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				[sources]
Last name	Kim				[sources]
Passport number	`745235023` · `745235023（北朝鮮旅券）`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Passport 745235023 (North Korea)

— Australian Sanctions Consolidated List, 2023-12-01

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
中華人民共和国瀋陽市	-
Shenyang	China

Identifications
Document number	Country	Type	Start date	End date
`745235023`	North Korea	Passport	-	-

Linked to
Object	Role	Start date	End date
SECOND ACADEMY OF NATURAL SCIENCES	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ofac-27212 · au-dfat-7793-kim-song-hun · ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400

For experts: raw data explorer

Factsheet Descriptions Data sources

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