Nex Systems
Person

Myo'ng-chin KIM

Sanctioned entity

Born 18 Feb 1980 (46 years old),North Korea. Named in 3 sanctions listings.

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Summary

DPRK Korea Mandal Credit Bank Representative.

Affiliated with Korea Daesong Bank (KPe.035). According to a UN Member State, active as of late 2018.

(also Myong Jin KIM)

(also Myo'ng-chin KIM)

Sanctions and listings3

  • Listed
    28 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Dec 2024

    North Korea Sanctions - DPRK

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

    DPRK 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 13551 (North Korea)

    Programme US-NKReference 51328treasury.govofac.treasury.gov

Connections2

Positions held2

All 2 markedSanctionedDebarredExport controlled

Other names6

Also known as6

KIM, Myo'ng-chinMyo'ng-chin KimMyong Jin KimKim Myong JinKIM, Myong Jin명진 김

Addresses3

  • Beijing China

  • BEIJING

  • Beijing, China

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