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Kim Kyong Nam

Sanctioned entity

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

Type	Person				[sources]
Name	KIM, Kyong Nam · Kim Kyong Nam · Kim Kyong-nam · Kyong Nam Kim · キム・ギョンナム				[sources]
Other name	Kim Kyo'ng-Nam · Kyo'ng-Nam Kim				[sources]
Birth date	1976-07-11				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
First name	Kyo'ng-Nam · Kyong Nam				[sources]
Last name	Kim				[sources]
Position	Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia · 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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-03				[sources]
Last changed	2023-12-18	Last checked	2024-04-27	First seen	2022-04-27

Descriptions

Representative of the Foreign Trade Bank in Russia

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
ロシア	Russia

Clients
Client	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-12-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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 Trade Consolidated Screening List (CSL)18,645

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-23ebe662f4505f9a528a7c1902ad58657ae82625 · ofac-18554 · au-dfat-3221-kim-kyong-nam

For experts: raw data explorer

Factsheet Descriptions Data sources

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