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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Kwang Hyok · KWANG HYOK KIM · Kim Kwang Hyok · Kwang Hyok Kim · キム・グァンヒョク | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Myanmar (Burma) | [sources] | |||
| First name | KWANG HYOK · Kwang Hyok | [sources] | |||
| Last name | KIM · Kim | [sources] | |||
| Passport number | 654210025 · 654210025（北朝鮮旅券） | [sources] | |||
| Position | Korean Mining Development Trading Corporation Representative in Burma · 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）のミャンマーにおける代表者 | [sources] | |||
| Address | ミャンマー | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr4z7dg · ofac-18848 · ja-mof-c42141e5b725e5735977e65386d621dd429fde69For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ミャンマー | Myanmar (Burma) | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Sanctioned entity | Acting for or on behalf of | - | - | |