| 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] | |||
| Citizenship | 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
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-3ca97667f28dc1037313d471de43e36f03a6aecaFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | External Affairs Officer | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Council of the European Union | - | - | - |
| 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 | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |