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Kim Won-hong

Politician · Sanctioned entity

Kim Won-hong is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KIM Won Hong · KIM Won-hong · KIM, Won Hong · Kim Won-hong · Kim Wŏn Hong · 8 more...				[sources]
Other name	KIM Won Hong · Kim Wŏn Hong · WO'N-HONG KIM · WON HONG KIM · Wo'n-hong Kim · 4 more...				[sources]
Birth date	1945-01-07 · 1945-04-17 · 1945-07-17				[sources]
Place of birth	North Hwanghae Province · Pyongyang · Pyongyang North Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC :				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Citizenship	North Korea				[sources]
Country of birth	North Korea				[sources]
First name	WO'N-HONG · WON HONG · Wo'n-hong · Won · Won-Hong · 1 more...				[sources]
ID Number	`745310010`				[sources]
Last name	KIM · Kim				[sources]
Middle name	Hong				[sources]
Passport number	`745310010`				[sources]
Second name	Hong				[sources]
Wikidata ID	Q5366982				[sources]
Position	General of the Korean People’s Army. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of State Security. Former Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission · Général · Général dans l’armée populaire de Corée. Ancien premier directeur adjoint du Département de politique générale de l’armée populaire de Corée. Ancien directeur du département de la sûreté de l’État. Ancien ministre de la sûreté de l’État. Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée et de la Commission de défense nationale, qui était un organe essentiel pour les questions de défense nationale en RPDC. · Minister of State Security · Supreme People’s Assembly (member, 2014-)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2019-05-21

Descriptions

Général. Ancien premier directeur adjoint du Département de politique générale de l’armée populaire de Corée. Ancien directeur du département de la sûreté de l’État. Ancien ministre de la sûreté de l’État. Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée et de la Commission de défense nationale, qui était un organe essentiel pour les questions de défense nationale en RPDC. À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

— French National Asset Freezing System, 2023-04-20

N° Passeport : 745310010

— Monaco National Fund Freezing List, 2024-08-14

North Korean politician and military leader

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`745310010`	-	National passport	-	-
`745310010`	-	National passport	-	-

Positions held
Position occupied	Start date	End date
member of the Supreme People's Assembly	2014-03-09	-
Member of the Supreme People's Assembly	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) · 1 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
TREAS-OFAC	Reciprocal	2017-01-11	-
Federal Public Service Finance	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
TREAS-OFAC	Reciprocal	2017-01-11	-
TREAS-OFAC	Reciprocal	2017-01-11	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

French National Asset Freezing System5,117

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-dMKC5oMSwWnnHasydzGApv · mc-freezes-0e6c5395161dd0bcf657a01f57fd5d4dabe5a9cf · ofac-21443 · evpo-4c35896e-8ca3-4d7a-b5bd-7c07d7ce42eb · eu-tb-logical-108643 · usgsa-s4mr5d012 · NK-ULVDSa7ufboqbJFP424fQi · usgsa-s4mr5csk2 · gb-hmt-13366 · fr-ga-2499 · eu-fsf-eu-4180-71 · gb-fcdo-dpr0043 · usgsa-s4mr5ctps

For experts: raw data explorer

Factsheet Descriptions Data sources

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