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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:authorityUKgb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:authorityIdDPR0055gb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:countrygbgb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:entitygb-hmt-13665gb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:id1faec46e475997ba1f396cc148b287ad0d5e7933gb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:listingDate2018gb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:modifiedAt2022gb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:programDemocratic People's Republic of Koreagb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:reasonKim 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.gb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:startDate2020gb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
gb-hmt-5732ef56637a18ca41b5064681dff9e411096beeSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
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