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KIM Yong Nam

Sanctioned entity
TypePerson[sources]
NameKIM Yong Nam · KIM Yong-Gon · KIM Yong-Nam · KIM Young-Nam · Kim Yong Nam · 10 more...[sources]
Other nameKIM Yong-Gon · KIM Yong-Nam · KIM Yong-Nam, · KIM Young-Nam · KIM Young-Nam, · 5 more...[sources]
Birth date[sources]
Place of birthSinuju · Sinuju North Korea · Sinuju, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Sinuju, RPDC[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryBangladesh · North Korea[sources]
Country of birthNorth Korea[sources]
DescriptionAgent of the Fifth Department of the Reconnaissance General Bureau (RGB. KPe.031). Father of Kim Su Gwang and Kim Su Gyong. Opened and held European bank accounts in the name of family members. Suspected of operating on behalf of the DPRK or DPRK-related designated entities during his travels to Zimbabwe in 2017.[sources]
First nameKim · Yong · Yong Nam · Yong-Gon · Yong-Nam · 1 more...[sources]
Last nameKIM · Kim · NAM · Nam · SON · 1 more...[sources]
Second nameNam · Yong[sources]
PositionFirst Secretary DPRK Embassy Bangladesh · identified by the Panel of Experts as an agent of the Reconnaissance General Bureau[sources]
Address-, Bangladesh[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

KIM Yong Nam a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son fils KIM Su Gwang ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Durant son activité de diplomate, KIM Yong Nam a ouvert divers comptes courants et comptes d’épargne dans l’Union européenne et a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes dans l’Union européenne ou hors de l’Union européenne, notamment vers des comptes aux noms de son fils KIM Su Gwang et de sa bru KIM Kyong Hui.

French National Asset Freezing System,

Son Young-Nam a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans le trafic d’or et d’autres articles à destination de la RPDC en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.

French National Asset Freezing System,

Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka

UK FCDO Sanctions List,

Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim

UK FCDO Sanctions List,

Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim

UK HMT/OFSI Consolidated List of Targets,

Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

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

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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


Source data IDs: gb-fcdo-dpr0037 · fr-ga-2573 · mc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef · gb-hmt-13603 · NK-6ngxundcvdgnqeeCmawFAi · eu-tb-logical-115191 · gb-fcdo-dpr0057 · gb-hmt-13662 · mc-freezes-fe2a620fd5ff0366d04e31486e27f59008340b1a · fr-ga-2503 · eu-tb-logical-116464 · eu-fsf-eu-4481-19 · NK-DTS5pCRumqfMWrgjZZio2w · eu-fsf-eu-4297-61 · kprusi-a8a7439d47cd14bb0cee01deef9aeef0e19d51c0

For experts: raw data explorer