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Kyong Nam Kim

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameKIM, Kyong Nam · KYO'NG-NAM KIM · Kim Kyong Nam · Kim Kyong-nam · Kyong Nam KIM Kyong Nam · 4 more...[sources]
AliasKIM Kyong Nam · KIM Kyong-nam · KIM, Kyo'ng-Nam · Kim Kyo'ng-Nam · Kyo'ng-Nam Kim · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
DescriptionForeign Trade Bank (KPe.047) Representative.[sources]
First nameKyo'ng-Nam · Kyong Nam · Kyong-Nam[sources]
Last nameKIM Kyong Nam · Kim[sources]
PositionForeign 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]
AddressMoscow, Russia · Russia · ロシア[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Representative of the Foreign Trade Bank in Russia

Australian Sanctions Consolidated List,

(Date of UN designation: 2024-05-31)

Belgian Financial Sanctions,

Russian Representative for the Democratic Republic of Korea's Foreign Trade Bank

New Zealand Russia Sanctions,

(also KYONG NAM KIM)

US SAM Procurement Exclusions,

(also KYO'NG-NAM KIM)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,582

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

United States · GSA

French National Asset Freezing System5,891

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

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

EU Financial Sanctions Files (FSF)7,488

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

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,182

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

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,444

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


Source data IDs: eu-tb-logical-165834 · ofac-18554 · usgsa-s4mr4z53g · kprusi-ef523163e11ece26c15ee6f219443b1f42b3aa5c · usgsa-s4mr4z4zg · be-fod-416a3483a82c4218004364013d6cd03e73266eed · ja-mof-23ebe662f4505f9a528a7c1902ad58657ae82625 · eu-fsf-eu-11622-12 · fr-ga-7441 · nz-ru-ind-1339-kyong-nam-kim · mc-freezes-26772cf8466206b95600c4f947de8891cd28182d · tw-shtc-237ffd48f2c8859b26381adc2755404c3fd729b8 · tw-shtc-272ba3ae7e3d7a30a4b32ce578b7249af8dd9be1 · au-dfat-3221-kim-kyong-nam

For experts: raw data explorer