Is Kwang Sok Sim sanctioned?

Yes, Kwang Sok Sim appears on 5 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc, jp_mof_sanctions, au_dfat_sanctions.

What sanctions lists is Kwang Sok Sim on?

us_ofac_sdn, us_trade_csl, tw_shtc, jp_mof_sanctions, au_dfat_sanctions

When was Kwang Sok Sim first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsNorth KoreaChina

Kwang Sok Sim

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Kwang Sok Sim
Entity Type: Individual (Person)
Countries: North Korea, China
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: Oct 29, 2026
Last Updated: Jul 20, 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 2026-10-29 · 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

us_trade_csl
tw_shtc
jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

Dalian; 中華人民共和国大連市; Dalian China

Aliases (6)

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

Identification Numbers

Type	Number
Passport	745120331
Passport	745120331（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)

Kumgang BankOrganization

jp_mof_sanctionsus_ofac_sdnus_trade_csl+1 more

KOREA RUNGRADO SHIPPING COOrganization

us_ofac_sdnus_trade_csltw_shtc

Korea United Development BankOrganization

us_trade_cslgb_fcdo_sanctionstw_shtc+18 more

Chong Chol RIIndividual

us_ofac_sdnus_trade_csltw_shtc+2 more

Song Chol RiIndividual

us_ofac_sdnus_trade_csltw_shtc

Hwa Song PakIndividual

us_trade_csltw_shtceu_journal_sanctions+6 more

Chinyong Information Technology Cooperation CompanyOrganization

us_ofac_sdnus_trade_cslau_dfat_sanctions+1 more

AGRICULTURAL DEVELOPMENT BANKOrganization

us_ofac_sdnus_trade_csltw_shtc+2 more

Pyongyang Informatics CentreEntity

jp_mof_sanctionsjp_meti_eul

Kwang Chol RoIndividual

us_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.