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Ho Kyu KIM

Sanctioned entity

Ho Kyu KIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ho Gyu KIM · Ho Kyu KIM · Ho Kyu Kim · KIM, Ho Kyu · 김호규				[sources]
Other name	Aleksei Park · Ho Gyu Kim · Ho'-kyu Kim · Ho-Kyu Kim · KIM Ho Gyu				[sources]
Birth date	1970-09-15				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Russia				[sources]
First name	Aleksei · Ho Gyu · Ho Kyu · Ho'-kyu · Ho-Kyu				[sources]
Last name	KIM · KIM · Kim · Park				[sources]
Position	Korea Ryonbong General Corporation Official · Representative for Korea Ryonbong General Corporation (Ryonbong) Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation · Représentant de la Korea Ryonbong General Corporation (Ryonbong) · Vice-consul au Consulat général de la RPDC à Nakhodka, Fédération de Russie				[sources]
Address	Nakhodka				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-12				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), KIM Ho Kyu participe à des activités pour une entité qui a été désignée le 24 avril 2009 par le Comité du Conseil de sécurité créé par la résolution 1718 (2006) 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, 2023-04-20

Relationships

Address
Full address	Country
Nakhodka	Russia
Consulat général de la RPDC à Nakhodka	Russia
DPRK Consulate General in Nakhodka, RUSSIAN FEDERATION	Russia

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2022-12-12	-
Estonian Presidency of the Council of the EU	-	-	-
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)	-	-
European External Action Service	PRK	2022-12-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 Sanctions6,315

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 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

French Freezing of Assets6,265

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 Financial Sanctions Files (FSF)6,054

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

Source data IDs: ofac-23477 · eu-tb-logical-147413 · eu-fsf-eu-9429-40 · fr-ga-5139

For experts: raw data explorer

Factsheet Descriptions Data sources

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