Base
Individual5 sanctions listsChinaNorth Korea

Kwang Sok Sim

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Kwang Sok Sim
Entity Type
Individual (Person)
Countries
China, North Korea
OpenSanctions ID
NK-iX8mHfgvXDYRZs9iLhbbpU
Date of Birth
Sep 16, 1971
Place of Birth
North Korea
Gender
male
Position
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大連における首席代表者
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Kwang Sok Sim appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Dalian; Dalian China; 中華人民共和国大連市

Aliases (6)

Also Known As
Sim Kwang Sok
SIM, Kwang Sok
シム・グァンソク
Kwang-so'k Sim
Sim Kwang-so'k
SIM, Kwang-so'k

Identification Numbers

TypeNumber
Passport745120331
Passport745120331(北朝鮮旅券)、旅券発行日:2015年3月19日、旅券失効日:2020年3月19日

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.