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Kim Kyong Hak

Debarred entity · Export controlled · Sanctioned entity

Kim Kyong Hak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Kyong Hak · Kim Kyong Hak · Kyong Hak Kim				[sources]
Alias	KIM, Kyo'ng-hak · Kyo'ng-hak Kim				[sources]
Birth date	1973-11-27				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	Kyo'ng-hak · Kyong Hak				[sources]
Last name	Kim				[sources]
Passport number	`654231856`				[sources]
Position	Korea Ryonbong General Corporation Representative in Zhuhai, China				[sources]
Address	ZHUHAI · Zhuhai · Zhuhai China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	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
Zhuhai	China

Documents
Document	Date
Treasury Sanctions North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime	2018-01-24

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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 List9,973

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

External databases

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

US OFAC Press Releases6,848

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

External dataset · United States · OFAC

Source data IDs: ofac-23506 · usgsa-s4mr6hj03 · tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6 · tw-shtc-50d2f8b5a21e3c32fc0270499e379698739e1029 · ofac-pr-48fbef43b1a75fa54530faa3c1b0b78f19a34497

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