Statements: Kim Kyong Hak

Canonical ID: NK-eChWH6Y2suugfhjEtVgRqM · 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:address`	ZHUHAI	eng	us_sam_exclusions	`usgsa-s4mr6hj03`	2025-12-29
`LegalEntity:address`	Zhuhai China		tw_shtc	`tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6`	2025-08-09
`Person:address`	Zhuhai	eng	us_ofac_sdn	`ofac-23506`	2023-11-17
`Person:addressEntity`	`addr-e99726fd82466f4ef15366890c884d7870a2c9d8`		us_ofac_sdn	`ofac-23506`	2023-11-02
`Person:alias`	Kyo'ng-hak Kim	eng	us_ofac_sdn	`ofac-23506`	2023-04-20
`LegalEntity:alias`	KIM, Kyo'ng-hak		tw_shtc	`tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6`	2025-08-09
`Person:birthDate`	1973-11-27		us_ofac_sdn	`ofac-23506`	2023-04-20
`Person:country`	cn		ext_us_ofac_press_releases	`ofac-pr-48fbef43b1a75fa54530faa3c1b0b78f19a34497`	2025-12-31
`Person:country`	cn		us_ofac_sdn	`ofac-23506`	2023-04-20
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mr6hj03`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6`	2025-08-09
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj03`	2024-06-14
`Person:firstName`	Kyong Hak	eng	us_ofac_sdn	`ofac-23506`	2023-04-20
`Person:firstName`	Kyo'ng-hak	eng	us_ofac_sdn	`ofac-23506`	2023-04-20
`Person:firstName`	KYONG HAK	eng	us_sam_exclusions	`usgsa-s4mr6hj03`	2024-06-14
`LegalEntity:id`	30595704ad35480036b35a442198f5f1af94d05e		tw_shtc	`tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6`	2025-08-09
`Person:id`	7607f59a55ef6509ad91e313d4f24eff4cfc1aea		us_trade_csl	`ofac-23506`	2026-01-06
`Person:id`	5964e14327c6f233cea64f34ea6eaabe7d247ccb		us_sam_exclusions	`usgsa-s4mr6hj03`	2026-01-06
`Person:id`	e2444b954193d9bc6cab991017d4b0e695641c58		us_ofac_sdn	`ofac-23506`	2026-01-06
`Person:id`	f20e366e805663158d5b5680a6c03d63a4db95c0		ext_us_ofac_press_releases	`ofac-pr-48fbef43b1a75fa54530faa3c1b0b78f19a34497`	2026-01-06
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr6hj03`	2024-06-14
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-23506`	2023-04-20
`Person:name`	Kyong Hak Kim	eng	us_ofac_sdn	`ofac-23506`	2023-04-20
`Person:name`	KIM, Kyong Hak		us_trade_csl	`ofac-23506`	2024-05-07
`Person:name`	KYONG HAK KIM	eng	us_sam_exclusions	`usgsa-s4mr6hj03`	2024-06-14
`LegalEntity:name`	KIM, Kyong Hak		tw_shtc	`tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6`	2025-08-09
`Person:name`	Kim Kyong Hak	eng	ext_us_ofac_press_releases	`ofac-pr-48fbef43b1a75fa54530faa3c1b0b78f19a34497`	2025-12-31
`Person:nationality`	kp		us_ofac_sdn	`ofac-23506`	2023-04-20
`Person:passportNumber`	654231856	eng	us_ofac_sdn	`ofac-23506`	2023-04-20
`Person:position`	Korea Ryonbong General Corporation Representative in Zhuhai, China	eng	us_ofac_sdn	`ofac-23506`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23506`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23506		us_ofac_sdn	`ofac-23506`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0257		ext_us_ofac_press_releases	`ofac-pr-48fbef43b1a75fa54530faa3c1b0b78f19a34497`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj03`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23506`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23506`	2025-12-30

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