Nex Systems
Person

Kwang Sok Sim

Sanctioned entity

Born 16 Sep 1971 (55 years old),North Korea. Named in 5 sanctions listings.

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Summary

745120331（北朝鮮旅券）、旅券発行日:2015年3月19日、旅券失効日：2020年3月19日

(also Kwang-so'k SIM, Kwang-so'k SIM)

Passport 745120331 (North Korea); Expiry: 19 March 2020

性別：男性

(also Kwang Sok SIM)

Sanctions and listings5

  • 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

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023.

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

  • Listed
    12 Jan 2022

    Non-Proliferation Sanctions - NPWMD

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

    NPWMD and block

    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 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 27208treasury.govofac.treasury.gov

  • Listed
    14 Feb 2025
    Effective
    12 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Apr 2022

    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 71mof.go.jp

  • Listed
    16 Feb 2025
    Effective
    12 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の大連における首席代表者

Connections1

Other links1

Identifiers3

IdentifierNumberIssued byIssuedExpires
Passport745120331（北朝鮮旅券）、旅券発行日:2015年3月19日、旅券失効日：2020年3月19日
Passport745120331
Passport745120331North Korea19 Mar 201519 Mar 2020

Other names7

Also known as7

SIM, Kwang-so'kSim Kwang-so'kKwang-so'k SimSim Kwang SokKwang-so'k SIMSIM, Kwang Sokシム・グァンソク

Addresses3

  • DALIAN

  • 中華人民共和国大連市

  • Dalian China

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