| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Kyong Nam · KYO'NG-NAM KIM · Kim Kyong Nam · Kim Kyong-nam · Kyong Nam KIM Kyong Nam · | [sources] | |||
| Other name | KIM Kyong Nam · KIM Kyong-nam · KIM, Kyo'ng-Nam · Kim Kyo'ng-Nam · Kyo'ng-Nam Kim · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| Description | Foreign Trade Bank (KPe.047) Representative. | [sources] | |||
| First name | Kyo'ng-Nam · Kyong Nam · Kyong-Nam | [sources] | |||
| Last name | KIM Kyong Nam · Kim | [sources] | |||
| Position | Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia · Foreign Trade Bank of the Democratic People’s Republic of Korea Representative in Khabarovsk, Russian Federation · Représentant de la Foreign Trade Bank of the Democratic People's Republic of Korea à Khabarovsk, Fédération de Russie · フォーリン・トレード・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリアのロシアにおける代表者 | [sources] | |||
| Address | Moscow, Russia · Russia · ロシア | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Representative of the Foreign Trade Bank in Russia
Russian Representative for the Democratic Republic of Korea's Foreign Trade Bank
(also KYONG NAM KIM)
(also KYO'NG-NAM KIM)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
nz-ru-ind-1339-kyong-nam-kim · ofac-18554 · fr-ga-7441 · usgsa-s4mr4z53g · eu-tb-logical-165834 · eu-fsf-eu-11622-12 · tw-shtc-272ba3ae7e3d7a30a4b32ce578b7249af8dd9be1 · au-dfat-3221-kim-kyong-nam · tw-shtc-237ffd48f2c8859b26381adc2755404c3fd729b8 · kprusi-ef523163e11ece26c15ee6f219443b1f42b3aa5c · ja-mof-23ebe662f4505f9a528a7c1902ad58657ae82625 · mc-freezes-26772cf8466206b95600c4f947de8891cd28182d · usgsa-s4mr4z4zgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ロシア | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Foreign Trade Bank (Moscow Representative Office) | Representative in Moscow | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | 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 | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Monaco | La Principauté de Monaco | - | - | - |