Nex Systems
Person

Kang Jin Kim

Sanctioned entity

Born 22 Apr 1961 (65 years old),North Korea. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Oct 2017

    North Korea Sanctions - DPRK2

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

    Block and DPRK2

    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 13687 (North Korea)

    Programme US-NKReference 23088treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    26 Oct 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Director, External Construction Bureau

Other names3

Also known as3

KIM, Kang-chinKang-chin KimKIM, Kang Jin

Addresses1

  • Korea, North

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