Nex Systems
Person

Sang Jun JI

Sanctioned entity

Born 3 May 1971 (55 years old),North Korea. Named in 4 sanctions listings.

Screen this subject

Summary

Russia confirmed to a UN Panel of Experts inquiry from January 2018 that this person is currently not residing in Russia and neither acting on behalf of any DPRK financial institution.

Moscow representative of Korea Kumgang Group Bank.

Sanctions and listings4

  • Listed
    26 Sep 2017

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 23010treasury.govofac.treasury.gov

  • Effective
    7 Nov 2017

    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

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 41mof.go.jp

  • Listed
    29 Jun 2018
    Effective
    26 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

    Programme AU-DPRKLast updated 1 Dec 2023dfat.gov.audfat.gov.au

Positions held1

  1. Period not retained

    コリア・クムガン・グループ・バンクのモスクワにおける職員

Other names7

Also known as7

チ・サンチュンChi Sang-chunSang-chun ChiCHI, Sang-chunJi Sang Junジ・サンジュンJI, Sang Jun

Addresses4

  • Moscow Russia

  • ロシア連邦モスクワ市

  • Moscow, Russia

  • Moscow

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.