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KIM Kyong Hui

Disqualified · Sanctioned entity

KIM Kyong Hui is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM Kyong Hui · Kim Kyong Hui · Kyong Hui KIM · Kyong Hui Kim · Kyong KIM · 1 more...				[sources]
Other name	Kim Kyong HUI · Kim Kyong Hui				[sources]
Birth date	1981-05-06				[sources]
Place of birth	Pyongyang · Pyongyang North Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC				[sources]
Gender	female				[sources]
Nationality	North Korea				[sources]
Country	Italy · North Korea				[sources]
Country of birth	North Korea				[sources]
Description	Wife of Kim Su Kwang (a.k.a. Kim Sou Kwang), who established multiple bank accounts in her name. Held multiple Italian identity cards.				[sources]
First name	Kim · Kyong · Kyong Hui				[sources]
Last name	HUI · Hui · KIM · Kim				[sources]
Second name	Hui · Kyong				[sources]
Title	General				[sources]
Position	General in the Korean People’s Army				[sources]
Address	North Korea				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-04-12	Last processed	2025-04-15	First seen	2023-04-20

Descriptions

KIM Kyong Hui a été impliquée, avec son mari KIM Su Gwang, son beau-père KIM Yong Nam et sa belle-mère DJANG Tcheul Hy, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Elle a reçu plusieurs virements bancaires de son mari KIM Su Gwang et de son beau-père KIM Yong Nam, et a transféré de l’argent vers des comptes hors de l’Union à son nom ou au nom de sa belle-mère, DJANG Tcheul Hy.»

— French National Asset Freezing System, 2023-04-20

Born on 6 May 1981 - Disqualified

— UK Companies House Disqualified Directors, 2025-04-12

Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

The starting date of this person's Italian ID card with the number 210929/89264 on p. 65 of the UN Panel of Experts September 2017 report is hardly legible and therefore subject to revision.

— DPRK Reports non-official source, 2023-08-08

Relationships

Associates
Associate	Relationship	Start date	End date
Kim Yu Song	Kim Kyong Hui is the mother of Kim Yu Song	-	-
KIM Su Gwang Sanctioned entity	Married	-	-
Kim Yu Jong	Kim Kyong Hui is the mother of Kim Yu Jong	-	-

Identifications
Document number	Country	Type	Start date	End date
`230596/89264`	Italy	-	2013-01-17	2015-01-17
`210929/89264`	Italy	-	-	2011-02-15
`196787/89264`	Italy	-	2009-02-06	2010-10-13
`180558/89264`	Italy	-	2007-02-27	2008-02-15

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor	(UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Monaco	La Principauté de Monaco	-	-	-
Belgium	Federal Public Service Finance	PRK	2022-08-02	-
United Kingdom	The Insolvency Service	-	2025-04-09	-
European Union	Council of the European Union	-	-	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,693

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

French National Asset Freezing System5,401

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

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,606

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

Belgium · FOD

Monaco National Fund Freezing List5,356

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

Monaco · Monaco

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,170

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

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

Source data IDs: fr-ga-2504 · eu-tb-logical-116481 · eu-fsf-eu-4484-16 · mc-freezes-879915b349f2461419fe785082f32abac62dbb0b · gb-coh-hdr1lzqwbebvqlv-66mktu-kdma · kprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b · gb-hmt-13665 · gb-fcdo-dpr0055

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Factsheet Descriptions Data sources

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Associates
Associate	Relationship	Start date	End date
Kim Yu Song	Kim Kyong Hui is the mother of Kim Yu Song	-	-
KIM Su Gwang Sanctioned entity	Married	-	-
Kim Yu Jong	Kim Kyong Hui is the mother of Kim Yu Jong	-	-

Identifications
Document number	Country	Type	Start date	End date
`230596/89264`	Italy	-	2013-01-17	2015-01-17
`210929/89264`	Italy	-	-	2011-02-15
`196787/89264`	Italy	-	2009-02-06	2010-10-13
`180558/89264`	Italy	-	2007-02-27	2008-02-15

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor	(UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Monaco	La Principauté de Monaco	-	-	-
Belgium	Federal Public Service Finance	PRK	2022-08-02	-
United Kingdom	The Insolvency Service	-	2025-04-09	-
European Union	Council of the European Union	-	-	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-