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Ho Kyu KIM

Sanctioned entity

Ho Kyu KIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HO KYU KIM · Ho Gyu KIM · Ho Kyu KIM · Ho Kyu Kim · KIM, Ho Kyu · 1 more...				[sources]
Other name	Aleksei Park · Ho Gyu Kim · Ho'-kyu Kim · Ho-Kyu Kim · KIM Ho Gyu				[sources]
Birth date	1970-09-15				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Russia				[sources]
First name	Aleksei · HO KYU · Ho Kyu · Ho Gyu · Ho Kyu · 2 more...				[sources]
Last name	KIM · KIM · Kim · Park				[sources]
Position	Korea Ryonbong General Corporation Official · Representative for Korea Ryonbong General Corporation (Ryonbong) Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation · Représentant de la Korea Ryonbong General Corporation (Ryonbong). Vice-consul au Consulat général de la RPDC à Nakhodka, Fédération de Russie. · Représentant de la Korea Ryonbong General Corporation (Ryonbong) · Vice-consul au Consulat général de la RPDC à Nakhodka, Fédération de Russie				[sources]
Address	Adresse: Consulat général de la RPDC à Nakhodka, Fédération de Russie. · Consulat général de la RPDC à Nakhodka · NAKHODKA, RUS · Nakhodka				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), KIM Ho Kyu participe à des activités pour une entité qui a été désignée le 24 avril 2009 par le Comité du Conseil de sécurité créé par la résolution 1718 (2006) 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, 2023-04-20

Relationships

Address
Full address	Country
Nakhodka	Russia
DPRK Consulate General in Nakhodka, RUSSIAN FEDERATION	Russia

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2018-01-24	-
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-12-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions121,273

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

United States · GSA

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,356

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 System5,110

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

Source data IDs: usgsa-s4mr6hn95 · fr-ga-5139 · eu-fsf-eu-9429-40 · eu-tb-logical-147413 · mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a · ofac-23477

For experts: raw data explorer

Factsheet Descriptions Data sources

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