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KIM, Jong Man

Sanctioned entity

KIM, Jong Man is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JONG MAN KIM · Jong Man Kim · KIM, Jong Man · Kim Jong Man · キム・ジョンマン				[sources]
Other name	Cho'ng-man Kim · Kim Cho'ng-man · キム・チョンマン				[sources]
Birth date	1956-07-16				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Cho'ng-man · JONG MAN · Jong Man				[sources]
Last name	KIM · Kim				[sources]
Passport number	`918320780`				[sources]
Position	Korea United Development Bank representative · コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者				[sources]
Address	Zhuhai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
北朝鮮；中華人民共和国珠海市	-
Zhuhai	China

Identifications
Document number	Country	Type	Start date	End date
`918320780`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
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	2017-11-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-09-26	-

Data sources

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

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

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 · usgsa-s4mr6hn3q · ofac-22992

For experts: raw data explorer

Factsheet Data sources

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