Nex Systems
Person

Sang Man Kim

Sanctioned entity

Born 25 Apr 1965 (61 years old),North Korea. Named in 3 sanctions listings.

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Summary

General manager of Chinyong IT, who is alleged to be involved in the sale and transfer of IT equipment on behalf of the DPRK. He received cryptocurrency transfers from IT workers located in China and Russia.

(also Sang Man KIM)

(also Sangman KIM, Sangman KIM)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    23 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    23 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 May 2023

    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 43377treasury.govofac.treasury.gov

Connections1

Positions held1

Identifiers9

IdentifierNumberIssued byIssuedExpires
Passport827220538
Passport109420132
Passport563220082
Identification109420132North Korea
Passport109420132North Korea16 Oct 201916 Oct 2024
Passport563220082North Korea
Identification563220082North Korea
Passport827220538North Korea
Identification827220538North Korea

Other names7

Also known as7

Sangman KimKIM, Sangman김상만KIM, Sang ManSangman KIMKim Sang Man상만 김

Addresses3

  • Russia

  • Korea, North

  • Vladivostok, Russia

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