Statements: Su-Kwang KIM

Canonical ID: NK-9BvJXbY5QCkzHNtJrpodEG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Son-kwang	eng	us_ofac_sdn	`ofac-22286`	2023-04-20
`Person:firstName`	Su-gwang	eng	us_ofac_sdn	`ofac-22286`	2023-04-20
`Person:firstName`	Su-Kwang		eu_travel_bans	`eu-tb-logical-116473`	2023-04-20
`Person:firstName`	Su-Kwang	eng	gb_hmt_sanctions	`gb-hmt-13664`	2023-04-20
`Person:firstName`	Su-Gwang	eng	gb_hmt_sanctions	`gb-hmt-13664`	2023-04-20
`Person:firstName`	Su Gwang	fra	mc_fund_freezes	`mc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49`	2024-08-14
`Person:firstName`	Son-gwang		eu_travel_bans	`eu-tb-logical-116473`	2023-04-20
`Person:firstName`	Su	eng	gb_hmt_sanctions	`gb-hmt-13664`	2023-04-20
`Person:firstName`	Su-gwang		eu_travel_bans	`eu-tb-logical-116473`	2023-04-20
`Person:firstName`	Sou-Kwang	eng	gb_hmt_sanctions	`gb-hmt-13664`	2023-04-20
`Person:firstName`	Soukwang	eng	gb_hmt_sanctions	`gb-hmt-13664`	2023-04-20
`Person:firstName`	Sou-Gwang	eng	gb_hmt_sanctions	`gb-hmt-13664`	2023-04-20
`Person:firstName`	Son-Kwang	eng	gb_hmt_sanctions	`gb-hmt-13664`	2023-04-20
`Person:firstName`	Son-Gwang	eng	gb_hmt_sanctions	`gb-hmt-13664`	2023-04-20
`Person:firstName`	Kim	eng	gb_hmt_sanctions	`gb-hmt-13664`	2026-01-27
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49`	2024-08-14
`Person:gender`	male		kp_rusi_reports	`kprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0`	2023-08-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4483-17`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13664`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-116473`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-22286`	2023-04-20
`LegalEntity:id`	5e5b90b197f78cb35a02713b158e4e952fc2ca8e		tw_shtc	`tw-shtc-e62ff0f6794d783196f3f7f6c640b5d9c06beb57`	2025-08-09
`Person:id`	0cfa38a9b4e7ab663991e010e4ebbfb2fc494282		mc_fund_freezes	`mc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49`	2025-07-07
`Person:id`	6f40ad414fd2643f624d9f2aa1e806d1a30ce78a		gb_hmt_sanctions	`gb-hmt-13664`	2026-01-28
`Person:id`	5c23d22cbdb8c5bc9b71784b6433fa6d6a25d969		gb_hmt_sanctions	`gb-hmt-13664`	2026-01-28
`Person:id`	00e40fe86af3b7fa9d1909eb0d8fda2d79e55e1f		gb_hmt_sanctions	`gb-hmt-13664`	2026-01-28
`Person:id`	9acf365e4aff37337fc5928733db0e04a4124d46		gb_hmt_sanctions	`gb-hmt-13664`	2026-01-28
`Person:id`	9295b4f1aaed62708b2e6e0f7c3dc7570b1b38c3		gb_hmt_sanctions	`gb-hmt-13664`	2026-01-28
`Person:id`	ff5b4bb45b938e0b52d4acccd6db82fcd1521696		gb_hmt_sanctions	`gb-hmt-13664`	2026-01-28
`Person:id`	2c2532e0d2d3f6735a52adb5c307437f6f5e98d2		gb_hmt_sanctions	`gb-hmt-13664`	2026-01-28
`Person:id`	17c0b2738b8f529ed53110701f4873208f823795		gb_hmt_sanctions	`gb-hmt-13664`	2026-01-28
`Person:id`	757df736cfd87e85c2b30e0533626494f003a239		gb_hmt_sanctions	`gb-hmt-13664`	2026-01-28
`Person:id`	4e940ce4abfe16a0d3c7353719dc61f44cb396c6		us_ofac_sdn	`ofac-22286`	2026-01-06
`Person:id`	403b85d5de6317961dec7ffe7733cf9caad1c920		gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2026-01-16
`Person:id`	874fe149f4e8c22d7f903621403e6f4103ff9a0e		gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2026-01-16
`Person:id`	d40407ed783f0637c5641b481fe74c13850132bc		gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2026-01-16
`Person:id`	5136b9201476f8b3cc86bfc2e1b6cc4e04715795		gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2026-01-16
`Person:id`	b220d9890cb6dfa6938273505d3b6d4889395abf		gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2026-01-16
`Person:id`	8a68c2939c27334e026ae97f0d8df925c7767e80		gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2026-01-16
`Person:id`	77d6ebe09f7a21c8f7bc48c0e91e9ff70c028bc4		gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2026-01-16
`Person:id`	78f9b5839ff45d626a63ce5d3bd938d539290cce		gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2026-01-16
`Person:id`	41799c0f77a22e4f6d343a837d376302011dc957		gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2026-01-16
`Person:id`	6dc1215b22d6eabbcc098835fd2a5ce2bb55d46e		gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2026-01-14
`Person:id`	9fbb908b73b507d5b382c434b5bdc3fdfe9be794		eu_fsf	`eu-fsf-eu-4483-17`	2025-05-16
`Person:id`	27e4bbe436e6dae093455d72c847bf25e116d3a4		us_sam_exclusions	`usgsa-s4mr6plpz`	2026-01-06
`Person:id`	8f20732dc7bb7ddae1444462c83bb456d40fd42b		us_sam_exclusions	`usgsa-s4mr6plpy`	2026-01-06
`Person:id`	7f4243af8dbd404ca8e5684b75941aedb822a7a4		us_sam_exclusions	`usgsa-s4mr6plpx`	2026-01-06
`Person:id`	917937b1c781b04711efeef869323206ee87ff20		us_sam_exclusions	`usgsa-s4mr6plpw`	2026-01-06
`Person:id`	aa519065c8ff843fd2084a1ec25b2d3456c3a554		us_sam_exclusions	`usgsa-s4mr6plpv`	2026-01-06
`Person:id`	ed3bff7d62518949b1aa1242ba49e2c9d563314e		us_sam_exclusions	`usgsa-s4mr6pl0g`	2026-01-06
`Person:id`	4fd0edff6992c5329ebb176fd35fceadf09f3306		be_fod_sanctions	`be-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c`	2025-12-01
`Person:id`	bfe7123874f53ad52fec8f702e083ab2343f7678		us_trade_csl	`ofac-22286`	2026-01-06
`Person:id`	d1210f95294e733140e533946428bbc6e5d8cb73		fr_tresor_gels_avoir	`fr-ga-2506`	2026-01-06
`Person:id`	bd8aa742e59a16c5e8d599a1e783a943427fd2ec		kp_rusi_reports	`kprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0`	2024-03-25
`Person:id`	daa2fd74ee3b6c3c12c5e65ae7c8225fe6ba4e69		gb_coh_disqualified	`gb-coh-cekogb7t9xs8whkjpbyenjvxsoo`	2026-01-06
`Person:id`	a02c5c4008b90a6c5a0bc38f3aae2cd5c0909831		eu_travel_bans	`eu-tb-logical-116473`	2023-07-27
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr6pl0g`	2024-06-14
`Person:lastName`	Kim	eng	gb_hmt_sanctions	`gb-hmt-13664`	2023-04-20
`Person:lastName`	KIM		eu_travel_bans	`eu-tb-logical-116473`	2023-04-20
`Person:lastName`	KIM	eng	us_ofac_sdn	`ofac-22286`	2023-04-20
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr6plpz`	2024-06-14
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-22286`	2023-04-20
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr6plpv`	2024-06-14
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr6plpx`	2024-06-14
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr6plpy`	2024-06-14
`Person:lastName`	Gwang	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2024-05-09
`Person:lastName`	KIM	eng	gb_coh_disqualified	`gb-coh-cekogb7t9xs8whkjpbyenjvxsoo`	2025-05-04
`Person:lastName`	KIM	fra	mc_fund_freezes	`mc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49`	2024-08-14
`Person:lastName`	KIM	fra	fr_tresor_gels_avoir	`fr-ga-2506`	2023-04-20
`Person:lastName`	KIM	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0056`	2026-01-16
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr6plpw`	2024-06-14
`Person:lastName`	Gwang	eng	gb_hmt_sanctions	`gb-hmt-13664`	2026-01-27
`Person:modifiedAt`	2022-08-02		eu_fsf	`eu-fsf-eu-4483-17`	2025-05-13
`Person:modifiedAt`	2026-01-27		gb_hmt_sanctions	`gb-hmt-13664`	2026-01-27
`Person:name`	KIM Su-Kwang		eu_fsf	`eu-fsf-eu-4483-17`	2023-04-20
`Person:name`	KIM Son-gwang		eu_fsf	`eu-fsf-eu-4483-17`	2023-04-20
`Person:name`	KIM Su-gwang		be_fod_sanctions	`be-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c`	2025-12-01
`Person:name`	SOU-KWANG KIM	eng	us_sam_exclusions	`usgsa-s4mr6plpw`	2024-06-14
`Person:name`	SU-GWANG KIM	eng	us_sam_exclusions	`usgsa-s4mr6plpv`	2024-06-14
`LegalEntity:name`	KIM, Su-Kwang		tw_shtc	`tw-shtc-e62ff0f6794d783196f3f7f6c640b5d9c06beb57`	2025-08-09
`Person:name`	KIM Son-Kwang		eu_fsf	`eu-fsf-eu-4483-17`	2023-04-20
`Person:name`	SU-KWANG KIM	eng	us_sam_exclusions	`usgsa-s4mr6pl0g`	2024-06-14
`Person:name`	KIM Sou-Kwang		eu_fsf	`eu-fsf-eu-4483-17`	2023-04-20
`Person:name`	김수광		be_fod_sanctions	`be-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c`	2025-12-01
`Person:name`	KIM Su-Kwang		be_fod_sanctions	`be-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c`	2025-12-01
`Person:name`	KIM Soukwang		be_fod_sanctions	`be-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c`	2025-12-01
`Person:name`	KIM Sou-Kwang		be_fod_sanctions	`be-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c`	2025-12-01
`Person:name`	KIM Son-gwang		be_fod_sanctions	`be-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c`	2025-12-01
`Person:name`	KIM Son-Kwang		be_fod_sanctions	`be-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c`	2025-12-01
`Person:name`	KIM Sou-Gwang		be_fod_sanctions	`be-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c`	2025-12-01
`Person:name`	SON-GWANG KIM	eng	us_sam_exclusions	`usgsa-s4mr6plpz`	2024-06-14
`Person:name`	KIM Su Gwang		be_fod_sanctions	`be-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c`	2025-12-01
`Person:name`	KIM Su-gwang		eu_fsf	`eu-fsf-eu-4483-17`	2023-04-20
`Person:name`	KIM Soukwang		eu_fsf	`eu-fsf-eu-4483-17`	2023-04-20
`Person:name`	KIM, Su-Kwang		us_trade_csl	`ofac-22286`	2024-05-07
`Person:name`	김수광		eu_fsf	`eu-fsf-eu-4483-17`	2023-04-20
`Person:name`	KIM Sou-Gwang		eu_fsf	`eu-fsf-eu-4483-17`	2023-04-20
`Person:name`	KIM Su Gwang		eu_fsf	`eu-fsf-eu-4483-17`	2023-04-20

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