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KIM KYONG IL

Sanctioned entity
KIM KYONG IL is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKIM KYONG IL · KIM, Kyong Il · KYONG IL KIM · Kim Kyong Il · Kyo'ng-il Kim · 3 more...[sources]
Other nameKim Kyo'ng-il · Kyo'ng-il Kim[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Libya[sources]
First nameKIM · KYONG IL · Kim · Kim Kyo'ng-il · Kyo'ng-il · 2 more...[sources]
ID Number836210029[sources]
Last nameKIM · KIM KYONG IL · KYONG IL · Kim · Kyo'ng-il[sources]
Passport number836210029 · Passport, 836210029[sources]
Second nameKYONG IL · كيونغ إيل[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]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

性別:男性

Japan Economic sanctions and list of eligible people,

Location Libya. Gender: male

UN Security Council Consolidated Sanctions,

Location Libya. Gender: male

South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,943

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

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)


Source data IDs: NK-j5naynNDToacjDhyKiUeq8 · gb-hmt-13562 · ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe · ua-sfms-1531 · zafic-442 · gb-fcdo-dpr0230 · fr-ga-2512 · md-terr-82e5556d98dc7a51f984843dcefc90f91a36d776 · ofac-23016 · zafic-445-kim-kyong-il · eu-tb-logical-114848 · ru-wmd-226-kpi-067 · ch-seco-37703 · au-dfat-3433-kim-kyong-il · zafic-1868 · unsc-6908644 · qa-nctc-6908644-kim-kyong-il · eu-fsf-eu-4265-59

For experts: raw data explorer