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Kwang Yon KIM

Sanctioned entity

Kwang Yon KIM is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	KIM, Kwang Yon · Kim Kwang Yon · Kwang Yon KIM · Kwang Yon Kim · キム・グァンヨン · 1 more...	[sources]
Other name	Kim Kwang-y’on	[sources]
Birth date	1966-07-30	[sources]
Gender	male	[sources]
Nationality	North Korea	[sources]
Country	North Korea	[sources]
First name	Kwang Yon	[sources]
ID Number	`563210059` · `654410104`	[sources]
Last name	KIM · Kim	[sources]
Passport number	`563210059` · `654410104`	[sources]
Position	a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa · コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）の南部アフリカ地域の代表	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-01-02	[sources]

Descriptions

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in southern Africa. Passport number 563210059 (expired 2018); 654410104 (expired 2019)

— Australian Sanctions Consolidated List, 2022-04-27

En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

— French Freezing of Assets, 2022-12-13

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2021-10-03

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
Korea, North	North Korea

Identifications
Document number	Country	Type	Start date	End date
`654410104`	-	National passport	-	-
`654410104`	-	National passport	-	-
`563210059`	-	National passport	-	-
`563210059`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2020-12-09	-
European External Action Service	PRK	2022-12-12	-
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	2016-02-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-12-12	-
Specially Designated Nationals (SDN) - Treasury Department	DPRK2	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

EU Financial Sanctions Files (FSF)3,852

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets3,941

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List2,732

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,226

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

Japan · Ministry of Finance

EU Consolidated Travel Bans2,857

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)15,127

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions4,112

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

Belgium · Federal Public Service Finance

Source data IDs: fr-ga-5136 · au-dfat-3069-kim-kwang-yon · ofac-17618 · eu-tb-logical-147392 · eu-fsf-eu-9426-43 · ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8

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