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Kwang Yon KIM

Sanctioned entity
TypePerson[sources]
NameKIM, Kwang Yon · KWANG YON KIM · Kim Kwang Yon · Kwang Yon KIM · Kwang Yon Kim · 2 more...[sources]
Other nameKim Kwang-y’on[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionRepresentative 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 nameKWANG YON · Kwang Yon[sources]
ID Number563210059 · 654410104[sources]
Last nameKIM · KIM · Kim[sources]
Passport number563210059 · 654410104[sources]
Positiona 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in southern Africa. Passport number 563210059 (expired 2018); 654410104 (expired 2019)

Australian Sanctions Consolidated List,

En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

French National Asset Freezing System,

In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kil Jong Hun's passport ID 472410022 and date of birth is erroneously assigned to Kim Kwang Yon. Annex 46 (p. 283) in the Panel of Experts February 2015 report lists the correct information.

DPRK Reports non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,171

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: 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