Nex Systems
Person

Song Hun Kim

Sanctioned entity

Born 10 Apr 1978 (48 years old),North Korea. Named in 5 sanctions listings.

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Summary

(also So'ng-hun KIM, So'ng-hun KIM)

745235023（北朝鮮旅券）

Passport 745235023 (North Korea)

(also Song Hun KIM)

性別：男性

Sanctions and listings5

  • 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 67mof.go.jp

  • 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

    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
    14 Feb 2025
    Effective
    12 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    12 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 27212treasury.govofac.treasury.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瀋陽における代表者

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
Passport745235023（北朝鮮旅券）
Passport745235023
Passport745235023North Korea

Other names7

Also known as7

KIM, So'ng-hunSo'ng-hun KimKim So'ng-hunKIM, Song Hunキム・ソンフンSo'ng-hun KIMKim Song Hun

Addresses3

  • Shenyang

  • 中華人民共和国瀋陽市

  • Shenyang China

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