Statements: Kim Kyong Hyok

Canonical ID: NK-kZU8p79Ym86k2dr3oj73ri · 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`	SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hn46`	2024-06-14
`LegalEntity:address`	Shanghai China		tw_shtc	`tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d`	2025-08-09
`Person:address`	中華人民共和国上海市	jpn	jp_mof_sanctions	`ja-mof-e51a72418962a38d2933ab850cac3f278c095785`	2024-11-28
`Person:address`	Shanghai	eng	us_ofac_sdn	`ofac-23007`	2023-11-17
`Person:addressEntity`	`addr-4a0e7cea38f4ca3d80437d70ca084f70a76918a9`	eng	us_ofac_sdn	`ofac-23007`	2023-11-02
`Person:addressEntity`	`addr-406e6226c48d0cfce65d65712b82e553c9c5b61b`	jpn	jp_mof_sanctions	`ja-mof-e51a72418962a38d2933ab850cac3f278c095785`	2023-04-20
`Person:alias`	김경혁		kp_rusi_reports	`kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc`	2023-08-08
`LegalEntity:alias`	KIM, Kyo'ng-hyo'k		tw_shtc	`tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d`	2025-08-09
`Person:alias`	Kyo'ng-hyo'k Kim	eng	us_ofac_sdn	`ofac-23007`	2023-04-20
`Person:alias`	Kim Kyo'ng Hyo'k		kp_rusi_reports	`kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc`	2023-08-08
`Person:alias`	Kim Kyo'ng-hyo'k	jpn	jp_mof_sanctions	`ja-mof-e51a72418962a38d2933ab850cac3f278c095785`	2023-04-20
`Person:birthDate`	1985-11-05	eng	us_ofac_sdn	`ofac-23007`	2023-04-20
`Person:birthDate`	1985-11-05	jpn	jp_mof_sanctions	`ja-mof-e51a72418962a38d2933ab850cac3f278c095785`	2024-10-14
`Person:birthDate`	1985-11-05		kp_rusi_reports	`kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc`	2023-08-08
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d`	2025-08-09
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6hn46`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-23007`	2023-04-20
`Person:country`	cn		kp_rusi_reports	`kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc`	2023-08-08
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn46`	2024-06-14
`Person:description`	Representative of Cheil Credit Bank / First Credit Bank.		kp_rusi_reports	`kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc`	2023-08-08
`Person:firstName`	Kyong Hyok	eng	us_ofac_sdn	`ofac-23007`	2023-04-20
`Person:firstName`	KYONG HYOK	eng	us_sam_exclusions	`usgsa-s4mr6hn46`	2024-06-14
`Person:firstName`	Kyo'ng-hyo'k	eng	us_ofac_sdn	`ofac-23007`	2023-04-20
`LegalEntity:id`	2ea9601b7919cd611a04edb9307c6101ccbd3a0a		tw_shtc	`tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d`	2025-08-09
`Person:id`	b47fbaf6e15e8814c6869e9e7058f8d1cd31ca54		kp_rusi_reports	`kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc`	2024-03-25
`Person:id`	d9b290cf62bc14a4366c1a4920a3f05113c74f74	eng	us_ofac_sdn	`ofac-23007`	2025-06-02
`Person:id`	b2b54ab52cb37a42d879c54a3a4be57897df843c		us_trade_csl	`ofac-23007`	2024-05-07
`Person:id`	3389dc7ffe647ea14a29bbf38f55dc800640321a	jpn	jp_mof_sanctions	`ja-mof-e51a72418962a38d2933ab850cac3f278c095785`	2024-11-28
`Person:id`	adf0281d3ecd277c2df92d7077387e5b2064de97	eng	us_sam_exclusions	`usgsa-s4mr6hn46`	2024-06-28
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr6hn46`	2024-06-14
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-23007`	2023-04-20
`Person:lastName`	KIM	eng	us_ofac_sdn	`ofac-23007`	2023-04-20
`Person:name`	キム・ギョンヒョク	jpn	jp_mof_sanctions	`ja-mof-e51a72418962a38d2933ab850cac3f278c095785`	2023-04-20
`Person:name`	Kim Kyong Hyok		kp_rusi_reports	`kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc`	2023-08-08
`Person:name`	Kyong Hyok KIM	eng	us_ofac_sdn	`ofac-23007`	2023-04-20
`Person:name`	Kim Kyong Hyok	eng	jp_mof_sanctions	`ja-mof-e51a72418962a38d2933ab850cac3f278c095785`	2023-04-20
`LegalEntity:name`	KIM, Kyong Hyok		tw_shtc	`tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d`	2025-08-09
`Person:name`	KIM, Kyong Hyok		us_trade_csl	`ofac-23007`	2024-05-07
`Person:name`	KYONG HYOK KIM	eng	us_sam_exclusions	`usgsa-s4mr6hn46`	2024-06-14
`Person:nationality`	kp		kp_rusi_reports	`kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc`	2023-08-08
`Person:position`	Cheil Credit Bank representative	eng	us_ofac_sdn	`ofac-23007`	2023-04-20
`Person:position`	チェイル・クレジット・バンクの上海における代表者	eng	jp_mof_sanctions	`ja-mof-e51a72418962a38d2933ab850cac3f278c095785`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23007`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23007	eng	us_ofac_sdn	`ofac-23007`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23007`	2025-07-17
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e51a72418962a38d2933ab850cac3f278c095785`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn46`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23007`	2023-04-20

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