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Kim Kyong Hyok

Sanctioned entity

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

Type	Person				[sources]
Name	KIM, Kyong Hyok · KYONG HYOK KIM · Kim Kyong Hyok · Kyong Hyok KIM · キム・ギョンヒョク				[sources]
Other name	Kim Kyo'ng Hyo'k · Kim Kyo'ng-hyo'k · Kyo'ng-hyo'k Kim · 김경혁				[sources]
Birth date	1985-11-05				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Representative of Cheil Credit Bank / First Credit Bank.				[sources]
First name	KYONG HYOK · Kyo'ng-hyo'k · Kyong Hyok				[sources]
Last name	KIM · Kim				[sources]
Position	Cheil Credit Bank representative · チェイル・クレジット・バンクの上海における代表者				[sources]
Address	SHANGHAI, CHN · Shanghai · 中華人民共和国上海市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Shanghai, China · 中華人民共和国上海市	-
Shanghai	China

Employers
Employer	Role	Start date	End date
Cheil Credit Bank Sanctioned entity	Representative based in Shanghai, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`381335989`	North Korea	-	-	2016-09-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
TREAS-OFAC	Reciprocal	2017-09-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,283

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Source data IDs: kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc · ja-mof-e51a72418962a38d2933ab850cac3f278c095785 · ofac-23007 · usgsa-s4mr6hn46

For experts: raw data explorer

Factsheet Data sources

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