Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM, Kwang Yon · KWANG YON KIM · Kim Kwang Yon · Kwang Yon KIM · Kwang Yon Kim · | [sources] | |||
Other name | Kim Kwang-y’on | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | Representative of Korea Mining Development Trading Corporation (KOMID. KPe.001) in Namibia. Designated by the United States Department of the Treasury in January 2015. | [sources] | |||
First name | KWANG YON · Kwang Yon | [sources] | |||
ID Number | 563210059 · 654410104 | [sources] | |||
Last name | KIM · KIM · Kim | [sources] | |||
Passport number | 563210059 · 654410104 | [sources] | |||
Position | a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa · コリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOMID)の南部アフリカ地域の代表 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c
· au-dfat-3069-kim-kwang-yon
· eu-fsf-eu-9426-43
· ofac-17618
· fr-ga-5136
· ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8
· eu-tb-logical-147392
· kprusi-0cfcb18816fcf9038ee5d61d7a52f26dc80c683a
· usgsa-s4mr4jjmk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Representative in Namibia | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Embassy of the DPRK in South Africa | Second secretary | - | - |