Search OpenSanctions

Advanced

KIM Sou-Gwang

Sanctioned entity
KIM Sou-Gwang is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKIM Son-Kwang · KIM Son-gwang · KIM Sou-Gwang · KIM Sou-Kwang · KIM Soukwang · 8 more...[sources]
Other nameKIM Son-Kwang · KIM Son-gwang · KIM Sou-Gwang · KIM Sou-Kwang · KIM Soukwang · 14 more...[sources]
Birth date[sources]
Place of birthPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryBelarus · North Korea[sources]
First nameSon-Gwang · Son-Kwang · Son-gwang · Son-kwang · Sou-Gwang · 9 more...[sources]
Last nameKIM · Kim[sources]
Second nameGwang[sources]
TitleDiplomat, DPRK Embassy, Belarus[sources]
PositionDiplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the Reconnaissance General Bureau · Diplomate à l'ambassade de la RPDC en Biélorussie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

KIM Su Gwang 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 père KIM Yong Nam 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. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.

French Freezing of Assets,

Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

French Freezing of Assets6,257

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

EU Consolidated Travel Bans3,894

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

EU Financial Sanctions Files (FSF)6,057

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: NK-7vCujjwDaewLf4Ae5cwSje · eu-fsf-eu-4483-17 · fr-ga-2506 · eu-tb-logical-116473 · gb-hmt-13664 · ofac-22286

For experts: raw data explorer