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Kyong Il KIM

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKIM, Kyong Il · Kim Kyong Il · Kyo'ng-il Kim · Kyong Il KIM · KİM KYONGIL · 2 more...[sources]
Other nameKIM, Kyo'ng-il · Kim Kyo'ng Il · Kim Kyo'ng-il · Kim Kyong-il · Kyo'ng-il Kim · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Libya[sources]
DescriptionKim 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 nameKim · Kyo'ng-il · Kyong Il · كيم[sources]
ID Number836210029[sources]
Last nameKYONG IL · Kim · Kyo'ng-il · كيونغ إيل[sources]
Passport number836210029[sources]
PositionForeign 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 · 1 more...[sources]
AddressLibya · リビア[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Passport No: 836210029. Gender: male.

Australian Sanctions Consolidated List,

UNLI-22.12.2017

Belgian Financial Sanctions,

Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.

Swiss SECO Sanctions/Embargoes,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

UNLI-22.12.2017

EU Consolidated Travel Bans,

Designation: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Location Libya. Gender: male

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Adresse : LIBYE, N° Passeport : 836210029, Autre Identité : 836210029

Monaco National Fund Freezing List,

Location Libya. Gender: male

UN Security Council Consolidated Sanctions,

Location Libya. Gender: male

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

EU Consolidated Travel Bans4,188

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

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,795

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 FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,530

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,380

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

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

Israel Prevention of Distribution and Financing of WMDs designations236

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


Source data IDs: 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

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