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KIM Kyong Hui

Sanctioned entity

KIM Kyong Hui is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM Kyong Hui · Kyong Hui KIM · Kyong Hui Kim · 김경희				[sources]
Other name	Kim Kyong HUI				[sources]
Birth date	1981-05-06				[sources]
Place of birth	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC				[sources]
Gender	female				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	Kim · Kyong · Kyong Hui				[sources]
Last name	HUI · KIM · Kim				[sources]
Second name	Hui · Kyong				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2018				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-17	First seen	2023-04-20

Descriptions

KIM Kyong Hui a été impliquée, avec son mari KIM Su Gwang, son beau-père KIM Yong Nam et sa belle-mère DJANG Tcheul Hy, dans 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. Elle a reçu plusieurs virements bancaires de son mari KIM Su Gwang et de son beau-père KIM Yong Nam, et a transféré de l’argent vers des comptes hors de l’Union à son nom ou au nom de sa belle-mère, DJANG Tcheul Hy.»

— French Freezing of Assets, 2023-04-20

Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
European External Action Service	PRK	2022-08-02	-
Federal Public Service Finance	PRK	2022-08-02	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Belgian Financial Sanctions6,313

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

EU Financial Sanctions Files (FSF)6,049

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 Assets6,261

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

Source data IDs: eu-tb-logical-116481 · fr-ga-2504 · gb-hmt-13665 · eu-fsf-eu-4484-16

For experts: raw data explorer

Factsheet Descriptions Data sources

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