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| 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 | |||
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)
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.
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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | - | |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - | |
| France | Direction Générale du Trésor | North Korea Sanctions | - | - | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | ||
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Sanctioned entity | Representative in Namibia | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
563210059 | - | National passport | - | - | |
563210059 | - | National passport | - | - | |
654410104 | - | National passport | - | - | |
654410104 | - | National passport | - | - | |
563210059 | North Korea | - | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in South Africa | Second secretary | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-fsf-eu-9426-43 · ofac-17618 · usgsa-s4mr4jjmk · ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 · au-dfat-3069-kim-kwang-yon · fr-ga-5136 · kprusi-0cfcb18816fcf9038ee5d61d7a52f26dc80c683a · mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c · eu-tb-logical-147392For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.