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Kim Kyong Hyok

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	KIM, Kyong Hyok · Kim Kyong Hyok · Kyong Hyok KIM · キム・ギョンヒョク				[sources]
Other name	KIM, Kyo'ng-hyo'k · Kim Kyo'ng Hyo'k · Kim Kyo'ng-hyo'k · Kyo'ng-hyo'k Kim · 김경혁				[sources]
Birth date	1985-11-05				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Representative of Cheil Credit Bank / First Credit Bank.				[sources]
First name	Kyo'ng-hyo'k · Kyong Hyok				[sources]
Last name	Kim				[sources]
Position	Cheil Credit Bank representative · チェイル・クレジット・バンクの上海における代表者				[sources]
Address	SHANGHAI, CHN · Shanghai · Shanghai China · 中華人民共和国上海市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2017-11-07	-

Address
Full address	Country
Shanghai	China
中華人民共和国上海市	-

Employers
Employer	Role	Start date	End date
Cheil Credit Bank Export controlled · Sanctioned entity	Representative based in Shanghai, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`381335989`	North Korea	-	-	2016-09-14

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

US SAM Procurement Exclusions105,482

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

Source data IDs: tw-shtc-576e1a943171187aef9935e66ab03bc14c33fa7f · kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc · usgsa-s4mr6hn46 · tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d · ja-mof-e51a72418962a38d2933ab850cac3f278c095785 · ofac-23007

For experts: raw data explorer

Factsheet Data sources

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