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KIM, Kyong Hak

Sanctioned entity

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

Type	Person				[sources]
Name	KIM, Kyong Hak · Kyong Hak Kim				[sources]
Other name	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Zhuhai	China

Identifications
Document number	Country	Type	Start date	End date
`654231856`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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: ofac-23506

For experts: raw data explorer

Factsheet Data sources

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