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Kim Yong Bok

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameKIM, Yong Bok · Kim Yong Bok · Yong Bok Kim · Кім Йон Бок · 영복 김[sources]
AliasKIM, Yongbok · Kim Yon Bok[sources]
Weak aliasYongbok Kim[sources]
Birth date[sources]
Place of birthКорейська Народно-Демократична Республіка (КНДР)[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
First nameYong Bok · 영복[sources]
Last nameKIM YONG BOK · Kim · [sources]
Passport number654420047[sources]
Unique Entity IDZA2BH4495QA8[sources]
PositionPresident of Pyongyang University of Automation[sources]
AddressKorea, North[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chief of the Democratic People’s Republic of Korea’s (DPRK) General Staff Department; Head of the XI Corps [special forces], aka the Storm Corps Passport: 654420047 (expired)

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,780

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,499

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvjrpz · tw-shtc-6efe74537f92dd435b5bca1229a1fc723def8853 · ofac-pr-e74cb998899029df12f6e28b078485c1b3790942 · ofac-52114 · ua-nsdc-31678-kim-jon-bok · au-dfat-8035-kim-yong-bok · gb-coh-i5c-xbbfdjiasebtmkybz-uyfnq

For experts: raw data explorer