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Individual4 sanctions listsChina

Sang-ho Kim

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Sang-ho Kim
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-bzWGaqT7aeFbKewa8x4bQw
Date of Birth
May 16, 1957
Position
Korea Daesong Bank representative
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Sang-ho Kim appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Yanji China; Yanji; 中華人民共和国延吉

Aliases (3)

Also Known As
KIM, Sang-ho
Kim Sang-Ho
キム・サンホ

Identification Numbers

TypeNumber
Passport563337601

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_ofac_sdnus_trade_csl
Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
tw_shtcus_trade_csl
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization
tw_shtcus_trade_cslua_nsdc_sanctions
Sun Science International Co., LimitedOrganization
us_ofac_sdnus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legtw_shtcus_trade_csl
Bargawine Hong Kong LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
Cloud Nine No. 4 Leasing Company LimitedOrganization
us_ofac_sdnus_trade_csl
Huawei Tech. Investment Co.Entity
tw_shtcus_trade_csl
Shenzhen DJI Technology Co., Ltd.Company
us_dod_chinese_milcorpsus_ofac_consus_trade_csl
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.