Kim Sang-Ho

Sanctioned entity

Born 16 May 1957 (69 years old),North Korea. Named in 3 sanctions listings.

Summary

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.

Sanctions and listings3

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 47mof.go.jp
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 22991treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held2

Period not retained
Korea Daesong Bank representative
Period not retained
コリア・デソン・バンクの延吉における代表者

Connections3

Positions held3

All 3 markedCounter-sanctioned entitySanctionedDebarredExport controlled

OrganizationKorea Daesong General Trading Corporation
Representative based in Yanji, China
North Korea
OrganizationKorea Daesong BankPerson of interest
Representative based in Yanji, China
North Korea
OrganizationOffice 39Person of interest
Official
North Korea

Identifiers3

Identifier	Number	Issued by	Expires
Passport	563337601
Passport	563337601
Identification	563337601	North Korea	26 Sep 2018

Other names5

Also known as5

김상호KIM, Sang-hoキム・サンホSang-ho KimKim Sang Ho

Addresses3

YANJI
中華人民共和国延吉
Yanji China

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