Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM, Kyong Il · Kim Kyong Il · Kyo'ng-il Kim · Kyong Il KIM · KİM KYONGIL · | [sources] | |||
Other name | KIM, Kyo'ng-il · Kim Kyo'ng Il · Kim Kyo'ng-il · Kim Kyong-il · Kyo'ng-il Kim · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Libya | [sources] | |||
Description | Kim Kyong Il is a Foreign Trade Bank (KPe.047) Deputy Chief Representative in Libya. The office opened at least 5 accounts at Banque International Arabe Tunisie (BIAT) in Tunisia. Two of them are in the name of a front company, Kartos. Kim Kyong Il has also been involved in transactions undertaken by Daedong Credit Bank (KPe.023) in China. | [sources] | |||
First name | Kim · Kyo'ng-il · Kyong Il · كيم | [sources] | |||
ID Number | 836210029 | [sources] | |||
Last name | KYONG IL · Kim · Kyo'ng-il · كيونغ إيل | [sources] | |||
Passport number | 836210029 | [sources] | |||
Position | Foreign Trade Bank deputy chief representative in Libya · Foreign Trade Bank deputy chief representative in Libya. · Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya · Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya · représentant adjoint en chef de la Foreign Trade Bank en Libye · | [sources] | |||
Address | Libya · リビア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Passport No: 836210029. Gender: male.
UNLI-22.12.2017
Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.
UNLI-22.12.2017
UNLI-22.12.2017
Designation: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Location Libya. Gender: male
性別:男性
Adresse : LIBYE, N° Passeport : 836210029, Autre Identité : 836210029
Location Libya. Gender: male
Location Libya. Gender: male
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
md-terr-82e5556d98dc7a51f984843dcefc90f91a36d776
· zafic-442
· usgsa-s4mr6hn4h
· gb-fcdo-dpr0230
· tw-shtc-1dc1a8cdb79dbd59ac5783f07e3dd296d438d0c1
· gb-hmt-13562
· ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
· kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904
· mc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee
· unsc-6908644
· tr-fcib-3ba2f1fe77425a4ac61789badcda66b9c0212986
· zafic-1868
· md-terr-1b85ef323be210d66f20cb57efa2eda09e3875e4
· tw-shtc-32a7a837d01c546bad268a7f948c900cd7370f82
· au-dfat-3433-kim-kyong-il
· il-wmd-d5be69cd804ce061c083273b2bedc139fac072bb
· eu-fsf-eu-4265-59
· ch-seco-37703
· fr-ga-2512
· tw-shtc-6dac4a8b1ad69abcf2b2010a02f191a59639ac21
· zafic-445-kim-kyong-il
· ru-wmd-226-kpi-067
· qa-nctc-6908644-kim-kyong-il
· NK-j5naynNDToacjDhyKiUeq8
· ua-sfms-1531
· ofac-23016
· eu-tb-logical-114848
For 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 | |
United Kingdom | Office of Financial Sanctions Implementation · UN | - |
Address | ||
---|---|---|
Full address | Country | |
Libya | Libya |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA Export controlled · Sanctioned entity · Counter-sanctioned entity | Deputy Chief Representative in Libya | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
International Arab Bank of Tunisia | Kim Kyong Il held bank accounts at the Interantional Arab Bank of Tunisia in the name of the Libyan office of the Foreign Trade Bank | - | - |
Israel | Isreali Ministry of Finance | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
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) | - |
リビア | Libya |
836210029
- |
National passport |
- |
- |
836210029 | North Korea | - | - | - |