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Filtered: DPRK Reports Italy UK Companies House Disqualified Directors

Search guide · Data current as of 2025-05-03

KIM Kyong Hui
Person · Disqualified · Sanctioned entity · Italy · North Korea

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Data sources

1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1DPRK Reports 1Monaco National Fund Freezing List

Countries

1Italy 1North Korea

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