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Yong Bok Kim

Sanctioned entity
TypePerson[sources]
NameKIM Yong Bok · KIM, Yong Bok · YONG BOK KIM · Yong Bok Kim · 영복 김[sources]
Weak aliasYongbok Kim[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameYONG BOK · Yong Bok · 영복[sources]
Last nameKIM · Kim · [sources]
Passport number654420047[sources]
Unique Entity IDZA2BH4495QA8[sources]
PositionPresident of Pyongyang University of Automation[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chief of the Democratic People’s Republic of Korea’s (DPRK) General Staff Department; Head of the XI Corps [special forces], aka the Storm Corps Passport: 654420047 (expired)

Australian Sanctions Consolidated List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlNorth Korea Sanctions--
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
United States of AmericaTREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)22,217

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

US SAM Procurement Exclusions105,509

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

Australian Sanctions Consolidated List4,482

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: ofac-52114 · au-dfat-8035-kim-yong-bok · usgsa-s4mrvjrpz

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