Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM Kyong Nam · KIM, Kyong Nam · KYO'NG-NAM KIM · KYONG NAM KIM · Kim Kyong Nam · | [sources] | |||
Other name | KYO'NG-NAM KIM · KYONG NAM KIM · Kim Kyo'ng-Nam · Kyo'ng-Nam Kim · 김경남 | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Russia | [sources] | |||
Description | Foreign Trade Bank (KPe.047) Representative. | [sources] | |||
First name | KYO'NG-NAM · KYONG NAM · Kyo'ng-Nam · Kyong Nam | [sources] | |||
Last name | KIM · KIM Kyong Nam · Kim | [sources] | |||
Position | Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia · Foreign Trade Bank of the Democratic People’s Republic of Korea Representative in Khabarovsk, Russian Federation · Représentant de la Foreign Trade Bank of the Democratic People's Republic of Korea à Khabarovsk, Fédération de Russie · フォーリン・トレード・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリアのロシアにおける代表者 | [sources] | |||
Address | Moscow, Russia · ロシア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Representative of the Foreign Trade Bank in Russia
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-tb-logical-165834
· eu-fsf-eu-11622-12
· ofac-18554
· mc-freezes-26772cf8466206b95600c4f947de8891cd28182d
· au-dfat-3221-kim-kyong-nam
· fr-ga-7441
· usgsa-s4mr4z53g
· usgsa-s4mr4z4zg
· ja-mof-23ebe662f4505f9a528a7c1902ad58657ae82625
· kprusi-ef523163e11ece26c15ee6f219443b1f42b3aa5c
For 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 | |
ロシア | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Foreign Trade Bank (Moscow Representative Office) | Representative in Moscow | - | - |