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Kim Kwang Hyok

Export controlled · Sanctioned entity

Kim Kwang Hyok is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Kwang Hyok · Kim Kwang Hyok · Kwang Hyok Kim · キム・グァンヒョク				[sources]
Birth date	1970-04-20				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Myanmar				[sources]
First name	Kwang Hyok				[sources]
Last name	Kim				[sources]
Passport number	`654210025` · `654210025（北朝鮮旅券）`				[sources]
Position	Korean Mining Development Trading Corporation Representative in Burma · 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）のミャンマーにおける代表者				[sources]
Address	Burma · ミャンマー				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ミャンマー	Myanmar

Clients
Client	Role	Start date	End date
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,464

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

Source data IDs: ja-mof-c42141e5b725e5735977e65386d621dd429fde69 · usgsa-s4mr4z7dg · tw-shtc-4cf02bd621cf5aa4906ccc46533510ed56248164 · ofac-18848

For experts: raw data explorer

Factsheet Data sources

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