Statements: Democratic People's Republic of Korea

Canonical ID: gb-hmt-5732ef56637a18ca41b5064681dff9e411096bee · Entity type: Sanction (reference)

PropertyValueLangSource datasetSource IDFirst seen
Sanction:authorityUKenggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:authorityOffice of Financial Sanctions Implementationenggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:authorityIdDPR0055enggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:countrygbenggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:entitygb-hmt-13665enggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:id1b167dfbef203a921c648d752a32dabc3ca9fb09enggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:listingDate2018-04-20enggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:programDemocratic People's Republic of Koreaenggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:programUrl https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-koreaenggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:provisionsAsset freezeenggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction: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.enggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsenggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:startDate2020-12-31enggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
Sanction:statusAsset Freeze Targetsenggb_hmt_sanctionsgb-hmt-5732ef56637a18ca41b5064681dff9e411096bee
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