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KIM, Kwang Hyok

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 (Burma)				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
ミャンマー	Myanmar (Burma)

Clients
Client	Role	Start date	End date
Korea Mining Development Trading Corporation	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`654210025`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-12-09	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ja-mof-c42141e5b725e5735977e65386d621dd429fde69 · ofac-18848

For experts: raw data explorer

Factsheet Data sources

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