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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM Yong-Gon · KIM Yong-Nam · KIM Young-Nam · Kim Yong Nam · SON Young-Nam · | [sources] | |||
| Alias | KIM Yong-Gon · KIM Yong-Nam · KIM Young-Nam · Kim Yong Nam · Yong-Gon Kim · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinuju · Sinuju North Korea · Sinuju, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Sinuju, RPDC | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Bangladesh · North Korea | [sources] | |||
| Country of birth | North Korea | [sources] | |||
| Description | Agent of the Fifth Department of the Reconnaissance General Bureau (RGB. KPe.031). Father of Kim Su Gwang and Kim Su Gyong. Opened and held European bank accounts in the name of family members. Suspected of operating on behalf of the DPRK or DPRK-related designated entities during his travels to Zimbabwe in 2017. | [sources] | |||
| First name | Kim · Yong · Yong Nam · Yong-Gon · Yong-Nam · | [sources] | |||
| Last name | Kim · Nam · Son | [sources] | |||
| Position | First Secretary DPRK Embassy Bangladesh · identified by the Panel of Experts as an agent of the Reconnaissance General Bureau | [sources] | |||
| Address | -, Bangladesh · Bangladesh · North Korea | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2018-01-22)
(Date of UN designation: 2018-04-20)
KIM Yong Nam a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son fils KIM Su Gwang ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Durant son activité de diplomate, KIM Yong Nam a ouvert divers comptes courants et comptes d’épargne dans l’Union européenne et a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes dans l’Union européenne ou hors de l’Union européenne, notamment vers des comptes aux noms de son fils KIM Su Gwang et de sa bru KIM Kyong Hui.
Son Young-Nam a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans le trafic d’or et d’autres articles à destination de la RPDC en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.
Disqualified
Disqualified
Disqualified
Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka The Director Disqualification Sanction was imposed on 09/04/2025.
Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.
Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim
Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
eu-fsf-eu-4297-61 · gb-coh-jdychraoexsnbgrsbjmv9apcehw · eu-tb-logical-116464 · kprusi-a8a7439d47cd14bb0cee01deef9aeef0e19d51c0 · fr-ga-2573 · eu-tb-logical-115191 · mc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef · fr-ga-2503 · gb-hmt-13662 · gb-hmt-13603 · NK-TDZcZA5nbvbJ9q5dDgqH4o · be-fod-771459f7ef8c100677d46f8fc914695992d94377 · mc-freezes-fe2a620fd5ff0366d04e31486e27f59008340b1a · eu-fsf-eu-4481-19 · gb-coh-xujkzdwy5d8n0mkvfdvgd1b-7ze · gb-fcdo-dpr0037 · be-fod-cfaedc6e3578df17a7bbc23cecdd1cad88373562 · gb-coh-bmd3lkommsypi-vm4skhlgekpdo · gb-fcdo-dpr0057For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| -, BANGLADESH · -, Bangladesh · Bangladesh · Bangladesh, | Bangladesh | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Tcheul Hy Djang Disqualified · Sanctioned entity | Married | - | - | |
| Kim Su Gyong | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Computer Center for Training and Telecommunications Services | Kim Yong Nam established this institution | - | - | |
| Embassy of the DPRK in Yemen | ||||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Reconnaissance General Bureau Export controlled · Sanctioned entity | Agent of the Fifth Department | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| 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) | - |
| - |
| - |
| Su Gwang Kim Disqualified · Export controlled · Sanctioned entity | Kim Yong Nam is the father of Kim Su Gwang | - | - |
| - |
| - |
| Regional Academy of Advanced Network Administration and Design | Kim Yong Nam established this institution | - | - |
| Computer Center for Training and Business Services | Kim Yong Nam established this institution | - | - |
| Regional Academy for Computer-assisted Teaching and Learning | Kim Yong Nam established this institution | - | - |
| Embassy of the DPRK in Peru | Linked | - | - |
| Embassy of the DPRK in Cuba | Linked | - | - |
| Computer Center for Training and Informatics Skill Development of the Technological University of Tajikistan | Kim Yong Nam established this institution | - | - |