Search OpenSanctions

KIM, Kyong Hyok

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 · Kyo'ng-hyo'k Kim				[sources]
Birth date	1985-11-05				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	Kyo'ng-hyo'k · Kyong Hyok				[sources]
Last name	KIM · 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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2017-11-07	-

Data sources

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

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)

Source data IDs: ofac-23007 · ja-mof-e51a72418962a38d2933ab850cac3f278c095785

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk