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Kyong Hak Kim

Sanctioned entity

Kyong Hak Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Kyong Hak · KYONG HAK KIM · Kyong Hak Kim				[sources]
Other name	Kyo'ng-hak Kim				[sources]
Birth date	1973-11-27				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	KYONG HAK · Kyo'ng-hak · Kyong Hak				[sources]
Last name	KIM · Kim				[sources]
Passport number	`654231856`				[sources]
Position	Korea Ryonbong General Corporation Representative in Zhuhai, China				[sources]
Address	ZHUHAI, CHN · Zhuhai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Zhuhai	China

Identifications
Document number	Country	Type	Start date	End date
`654231856`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: ofac-23506 · usgsa-s4mr6hj03

For experts: raw data explorer

Factsheet Data sources

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