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KIM SONG II

Sanctioned entity

KIM SONG II is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KIM SONG II · SONG II KIM				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-12

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-03-31	2026-02-28
Bureau of Industry and Security	82 F.R. 16789, 16789 4/6/2017	2017-03-31	2026-02-28
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-03-31	2026-02-28
Bureau of Industry and Security	82 F.R. 16789, 16790 4/6/2017	2017-03-31	2026-02-28

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: us-bis-03-31-2017-song-ii-kim · trade-csl-3a52bd71879568f1587d4ace8ccf87b9a63df18c333cb5199aa5cfc1 · us-bis-03-31-2017-kim-song-ii · trade-csl-107479e317ac08992326c69324f8fd0c1e74d92e · NK-AVcMh4EWbAuFUc3n8Ashm9 · trade-csl-b3b663de62c8303579cf1e2062ed07237191f43f · trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45 · trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee

For experts: raw data explorer

Factsheet Descriptions Data sources

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