Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM, Kwang Hyok · KWANG HYOK KIM · Kim Kwang Hyok · Kwang Hyok Kim · キム・グァンヒョク | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea · Myanmar (Burma) | [sources] | |||
First name | KWANG HYOK · Kwang Hyok | [sources] | |||
Last name | KIM · Kim | [sources] | |||
Passport number | 654210025 · 654210025(北朝鮮旅券) | [sources] | |||
Position | Korean Mining Development Trading Corporation Representative in Burma · コリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOMID)のミャンマーにおける代表者 | [sources] | |||
Address | ミャンマー | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
ミャンマー | Myanmar (Burma) |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Acting for or on behalf of | - | - |
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 | - | ||
TREAS-OFAC | Reciprocal | - |
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-18848
· usgsa-s4mr4z7dg
· ja-mof-c42141e5b725e5735977e65386d621dd429fde69
For experts: raw data explorer
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