Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM, Kyu · Kim Kyu · Kyu Kim · KİM KYU · كيم كيو · | [sources] | |||
Other name | 김규 | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | Korea Mining Development Trading Corporation (KOMID. KPe.001) External Affairs Officer. | [sources] | |||
First name | Kim · Kyu · كيم | [sources] | |||
Last name | Kim · Kyu · كيو | [sources] | |||
Position | KOMID 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.
Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.
spécialiste des affaires étrangères de la Korea Mining Development Trading Corporation (KOMID)
Designation: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
au-dfat-3074-kim-kyu
· tw-shtc-178b1c21ef0d0bec7981fb220dd8d2884e3e8369
· NK-M6wGnDU7numiPTDVzdQT58
· il-wmd-ed8cbd7d7165860fadc457da93688aafb13685d0
· eu-tb-logical-107822
· zafic-444
· ru-wmd-181-kpi-022
· tw-shtc-26665cbdb87ec516edc5a8a10e95c7901cb4da24
· kprusi-8843ce3264efaec8bd5f23bfe277ce25991327dc
· usgsa-s4mr4jjmr
· ua-sfms-1428
· gb-fcdo-dpr0232
· md-terr-3ee4e37b6506e3213216beaa05ba9307829cda6d
· gb-hmt-13333
· qa-nctc-6908509-kim-kyu
· NK-ZgsMpSqRGzFgNReEar4BCE
· NK-8VmeDYtF8QnZpnTwuyVSg2
· zafic-447-kim-kyu
· mc-freezes-4591ded15b0db996804112449efade11dbbf875f
· fr-ga-2514
· zafic-1870
· eu-fsf-eu-4146-51
· au-dfat-3156-kim-kyu
· md-terr-3ca97667f28dc1037313d471de43e36f03a6aeca
· ch-seco-33839
· unsc-6908509
· ja-mof-ae3e37da78d521e698948332c2b65f1022707f33
· ofac-17624
· tr-fcib-0e4ef260ea44476ab7125001ad0cf0049bfebb78
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | External Affairs Officer | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Israel | Isreali Ministry of Finance | - | - |