Nex Systems
Person

Kim Kwang Chun

Sanctioned entity

Born 20 Apr 1967 (59 years old),North Korea. Named in 4 sanctions listings.

Screen this subject

Summary

Designated by the United States Department of the Treasury in January 2015. Representative of Korea Ryungseng Trading Corporation (a.k.a. Korea Tangun Trading Corporation. KPe.008) in Syria and China.

Connected to designated entity Korea Ryunseng Trading Corporation, including as its representative in Shenyang, China

Sanctions and listings4

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

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015

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

  • Listed
    28 Jan 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    19 Feb 2016

    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 11mof.go.jp

  • Listed
    2 Jan 2015

    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 17617treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    コリア・タングン・トレーディング・コーポレーションの中国・瀋陽における代表者

  2. Period not retained

    Korea Ryungseng Trading Corporation Representative in Shenyang, China

Connections1

Positions held1

Other names5

Also known as5

Kim Kwang-ch'unKim Kwang-chunKIM, Kwang ChunKwang Chun Kimキム・グァンチュン

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.