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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Sang-ho · Kim Sang Ho · Kim Sang-Ho · SANG-HO KIM · Sang-ho Kim · | [sources] | |||
| Other name | 김상호 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | Representative of Korea Daesong Bank (KPe.035). As of 2015, Kim Sang Ho was an Office 39 (KPe.030) official posted as a Korea Daesong Trading Company representative in Yanji, China. | [sources] | |||
| First name | SANG-HO · Sang-ho | [sources] | |||
| Last name | KIM · Kim | [sources] | |||
| Passport number | 563337601 | [sources] | |||
| Position | Korea Daesong Bank representative · コリア・デソン・バンクの延吉における代表者 | [sources] | |||
| Address | YANJI, CHN · Yanji · 中華人民共和国延吉 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794 · ofac-22991 · kprusi-2efbc531c126b265ef130ee04700a250127e61ce · usgsa-s4mr6hn3pFor 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 | |
| Korea Daesong Bank Sanctioned entity · Counter-sanctioned entity | Representative based in Yanji, China | - | - | |
| KOREA DAESONG GENERAL TRADING CORPORATION Sanctioned entity · Counter-sanctioned entity | Representative based in Yanji, China | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
563337601 | - | Passport | - | - | |
563337601 | North Korea | - | - | ||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OFFICE 39 Sanctioned entity · Counter-sanctioned entity | Official | - | - | |