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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United Kingdom | [sources] | |||
| Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
| Authority-issued identifier | DPR0055 | [sources] | |||
| End date | not available | [sources] | |||
| Listing date | [sources] | ||||
| Program | Democratic People's Republic of Korea | [sources] | |||
| Program ID | GB-DPRK | [sources] | |||
| Program URL | www.gov.uk | [sources] | |||
| Reason | Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy. | [sources] | |||
| Scope of sanctions | Asset freeze | [sources] | |||
| Start date | [sources] | ||||
| Status | Asset Freeze Targets | [sources] | |||
| Source link | www.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
For experts: raw data explorer
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| Entity | ||
|---|---|---|
| Name | Country | |
| Kim Kyong Hui · Kyong Hui Kim · Kyong KIM · 김경희 | Italy · North Korea | |