Nex Systems
Person

Jong Man Kim

Sanctioned entity

Born 16 Jul 1956 (70 years old),North Korea. Named in 3 sanctions listings.

Screen this subject

Summary

Representative of the Korea Unification Development Bank (KPe.033). In 2015, he was an Office 39 (KPe.030) official posted to Hong Kong.

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 44mof.go.jp

  • Listed
    29 Jun 2018
    Effective
    26 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 22992treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    Korea United Development Bank representative

  2. Period not retained

    コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者

Connections2

Positions held2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Identifiers3

IdentifierNumberIssued by
Passport918320780
Identification918320780North Korea
Passport918320780

Other names9

Also known as9

Cho'ng-man KimKim Cho'ng-manキム・チョンマン김정만Kim Cho'ng ManKIM, Cho'ng-manキム・ジョンマンKIM, Jong ManKim Jong Man

Addresses4

  • Korea, North

  • 北朝鮮；中華人民共和国珠海市

  • Zhuhai

  • Zhuhai China

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.