Nex Systems
Person

Song Kim

Sanctioned entity

Born 11 Jan 1964 (62 years old),North Korea. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    24 Jan 2018

    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 23508treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    24 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Representative of the Korea Ryonbong General Corporation in Linjiang, China

Other names3

Also known as3

So'ng KimKIM, So'ngKIM, Song

Addresses2

  • Linjiang

  • Linjiang 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.