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Kim Kyu

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKIM, Kyu · Kim Kyu · Kyu Kim · KİM KYU · كيم كيو · 1 more...[sources]
Other name김규[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
DescriptionKorea Mining Development Trading Corporation (KOMID. KPe.001) External Affairs Officer.[sources]
First nameKim · Kyu · كيم[sources]
Last nameKim · Kyu · كيو[sources]
PositionKOMID External Affairs Officer · Korea Mining Development Trading Corporation (KOMID) External Affairs Officer · Korea Mining Development Trading Corporation (KOMID) External Affairs Officer · Korea Mining Development Trading Corporation (KOMID) External Affairs Officer. · 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)の渉外担当者[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.

Australian Sanctions Consolidated List,

Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.

Swiss SECO Sanctions/Embargoes,

spécialiste des affaires étrangères de la Korea Mining Development Trading Corporation (KOMID)

French National Asset Freezing System,

Designation: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Belgian Financial Sanctions6,600

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,182

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

DPRK Reports5,502

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,862

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

US SAM Procurement Exclusions105,490

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,485

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

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: ja-mof-ae3e37da78d521e698948332c2b65f1022707f33 · ua-sfms-1428 · zafic-447-kim-kyu · gb-hmt-13333 · zafic-444 · ofac-17624 · NK-M6wGnDU7numiPTDVzdQT58 · unsc-6908509 · eu-tb-logical-107822 · au-dfat-3074-kim-kyu · au-dfat-3156-kim-kyu · zafic-1870 · tr-fcib-0e4ef260ea44476ab7125001ad0cf0049bfebb78 · NK-8VmeDYtF8QnZpnTwuyVSg2 · NK-ZgsMpSqRGzFgNReEar4BCE · eu-fsf-eu-4146-51 · qa-nctc-6908509-kim-kyu · il-wmd-ed8cbd7d7165860fadc457da93688aafb13685d0 · usgsa-s4mr4jjmr · mc-freezes-4591ded15b0db996804112449efade11dbbf875f · gb-fcdo-dpr0232 · kprusi-8843ce3264efaec8bd5f23bfe277ce25991327dc · ch-seco-33839 · md-terr-3ee4e37b6506e3213216beaa05ba9307829cda6d · ru-wmd-181-kpi-022 · tw-shtc-178b1c21ef0d0bec7981fb220dd8d2884e3e8369 · fr-ga-2514 · tw-shtc-26665cbdb87ec516edc5a8a10e95c7901cb4da24 · md-terr-3ca97667f28dc1037313d471de43e36f03a6aeca

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