Statements: Kim Kyu

Canonical ID: NK-asXWzuCkwbpiTgyV3htyMm · 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:name`	KIM KYU	eng	qa_nctc_sanctions	`qa-nctc-6908509-kim-kyu`	2023-04-20
`Person:name`	Kim Kyu	eng	be_fod_sanctions	`eu-fsf-eu-4146-51`	2023-04-20
`Person:name`	Kim Kyu		be_fod_sanctions	`be-fod-8466b0b064847acce56544170cc3b1761b032a1c`	2025-12-01
`Person:name`	KIM KYU	eng	jp_mof_sanctions	`ja-mof-ae3e37da78d521e698948332c2b65f1022707f33`	2023-04-20
`Person:name`	キム・ギュ	jpn	jp_mof_sanctions	`ja-mof-ae3e37da78d521e698948332c2b65f1022707f33`	2023-04-20
`Person:name`	Kim Kyu		kp_rusi_reports	`kprusi-8843ce3264efaec8bd5f23bfe277ce25991327dc`	2023-08-08
`Person:name`	KIM, Kyu		us_trade_csl	`ofac-17624`	2024-05-07
`Person:name`	KIM KYU	fra	fr_tresor_gels_avoir	`fr-ga-2514`	2023-04-20
`LegalEntity:name`	KIM, Kyu		tw_shtc	`tw-shtc-178b1c21ef0d0bec7981fb220dd8d2884e3e8369`	2025-07-21
`LegalEntity:name`	KIM KYU		tw_shtc	`tw-shtc-26665cbdb87ec516edc5a8a10e95c7901cb4da24`	2025-07-21
`Person:name`	Kim Kyu		au_dfat_sanctions	`au-dfat-3156-kim-kyu`	2022-04-27
`Person:name`	KIM KYU		il_wmd_sanctions	`il-wmd-4b0493c79a4dac6718f01a40f37cd7c52e953a31`	2025-11-28
`Person:name`	Kim Kyu		ch_seco_sanctions	`ch-seco-33839`	2023-04-20
`Person:name`	KIM KYU	eng	gb_hmt_sanctions	`gb-hmt-13333`	2023-04-20
`Person:nationality`	kp		un_sc_sanctions	`unsc-6908509`	2023-04-20
`Person:nationality`	kp	eng	gb_hmt_sanctions	`gb-hmt-13333`	2023-04-20
`Person:nationality`	kp	eng	us_ofac_sdn	`ofac-17624`	2023-04-20
`Person:nationality`	kp	fra	fr_tresor_gels_avoir	`fr-ga-2514`	2023-04-20
`Person:nationality`	kp		ch_seco_sanctions	`ch-seco-33839`	2023-04-20
`Person:nationality`	kp	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0232`	2024-05-09
`Person:nationality`	kp		ua_sfms_blacklist	`ua-sfms-1428`	2023-04-20
`Person:nationality`	kp		eu_fsf	`eu-fsf-eu-4146-51`	2023-04-20
`Person:nationality`	kp	fra	mc_fund_freezes	`mc-freezes-4591ded15b0db996804112449efade11dbbf875f`	2024-08-14
`Person:nationality`	kp		qa_nctc_sanctions	`qa-nctc-6908509-kim-kyu`	2023-04-20
`Person:nationality`	kp		be_fod_sanctions	`eu-fsf-eu-4146-51`	2023-04-20
`Person:nationality`	kp		eu_travel_bans	`eu-tb-logical-107822`	2023-04-20
`Person:nationality`	kp		kp_rusi_reports	`kprusi-8843ce3264efaec8bd5f23bfe277ce25991327dc`	2023-08-08
`Person:nationality`	kp		za_fic_sanctions	`zafic-447-kim-kyu`	2023-04-20
`Person:notes`	spécialiste des affaires étrangères de la Korea Mining Development Trading Corporation (KOMID)	fra	fr_tresor_gels_avoir	`fr-ga-2514`	2023-04-20
`Person:notes`	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.		au_dfat_sanctions	`au-dfat-3156-kim-kyu`	2023-04-20
`Person:notes`	(Date of UN designation: 2016-03-02)		be_fod_sanctions	`be-fod-8466b0b064847acce56544170cc3b1761b032a1c`	2025-12-01
`Person:notes`	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.		ch_seco_sanctions	`ch-seco-33839`	2023-04-20
`Person:notes`	Designation: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer		il_wmd_sanctions	`il-wmd-4b0493c79a4dac6718f01a40f37cd7c52e953a31`	2025-11-28
`Person:position`	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer		za_fic_sanctions	`zafic-447-kim-kyu`	2023-04-20
`Person:position`	コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）の渉外担当者	eng	jp_mof_sanctions	`ja-mof-ae3e37da78d521e698948332c2b65f1022707f33`	2023-04-20
`Person:position`	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer	eng	jp_mof_sanctions	`ja-mof-ae3e37da78d521e698948332c2b65f1022707f33`	2023-04-20
`Person:position`	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.		eu_travel_bans	`eu-tb-logical-107822`	2023-04-20
`Person:position`	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer		un_sc_sanctions	`unsc-6908509`	2023-04-20
`Person:position`	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer	eng	gb_hmt_sanctions	`gb-hmt-13333`	2025-01-15
`Person:position`	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.	eng	eu_fsf	`eu-fsf-eu-4146-51`	2023-04-20
`Person:position`	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0232`	2024-05-09
`Person:position`	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.	eng	be_fod_sanctions	`eu-fsf-eu-4146-51`	2023-04-20
`Person:position`	KOMID External Affairs Officer	eng	us_ofac_sdn	`ofac-17624`	2023-04-20
`Person:position`	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.		be_fod_sanctions	`be-fod-8466b0b064847acce56544170cc3b1761b032a1c`	2025-12-01
`Person:programId`	SECO-NORTHKOREA		ch_seco_sanctions	`ch-seco-33839`	2025-05-15
`Person:programId`	EU-PRK		eu_fsf	`eu-fsf-eu-4146-51`	2025-05-16
`Person:programId`	UN-SC1718		un_sc_sanctions	`unsc-6908509`	2025-05-21
`Person:programId`	UN-SC1718	fra	fr_tresor_gels_avoir	`fr-ga-2514`	2025-05-30
`Person:programId`	UN-SC1718		au_dfat_sanctions	`au-dfat-3156-kim-kyu`	2025-05-23
`Person:programId`	EU-PRK		be_fod_sanctions	`eu-fsf-eu-4146-51`	2025-05-16
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-17624`	2025-06-02
`Person:programId`	GB-DPRK	eng	gb_hmt_sanctions	`gb-hmt-13333`	2025-07-28
`Person:programId`	GB-DPRK	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0232`	2026-01-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17624	eng	us_ofac_sdn	`ofac-17624`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2514	fra	fr_tresor_gels_avoir	`fr-ga-2514`	2024-03-19
`Person:sourceUrl`	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN		be_fod_sanctions	`be-fod-8466b0b064847acce56544170cc3b1761b032a1c`	2025-12-01
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1428`	2023-04-20
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-0e4ef260ea44476ab7125001ad0cf0049bfebb78`	2024-10-17
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0232`	2024-05-09
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3156-kim-kyu`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-8466b0b064847acce56544170cc3b1761b032a1c`	2025-12-01
`Person:topics`	sanction		us_trade_csl	`ofac-17624`	2025-12-30
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-33839`	2025-03-26
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4jjmr`	2025-12-29
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13333`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-447-kim-kyu`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17624`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908509-kim-kyu`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4591ded15b0db996804112449efade11dbbf875f`	2024-08-14
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ae3e37da78d521e698948332c2b65f1022707f33`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4146-51`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-3ee4e37b6506e3213216beaa05ba9307829cda6d`	2024-10-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-107822`	2023-04-20
`Person:topics`	sanction		il_wmd_sanctions	`il-wmd-4b0493c79a4dac6718f01a40f37cd7c52e953a31`	2025-11-28
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2514`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-26665cbdb87ec516edc5a8a10e95c7901cb4da24`	2025-07-21
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908509`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-178b1c21ef0d0bec7981fb220dd8d2884e3e8369`	2025-07-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4146-51`	2023-04-20

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