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Kwang Yon KIM

Sanctioned entity

Kwang Yon KIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Kwang Yon · KWANG YON KIM · Kim Kwang Yon · Kwang Yon KIM · Kwang Yon Kim · 2 more...				[sources]
Other name	Kim Kwang-y’on				[sources]
Birth date	1966-07-30				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	Representative of Korea Mining Development Trading Corporation (KOMID. KPe.001) in Namibia. Designated by the United States Department of the Treasury in January 2015.				[sources]
First name	KWANG YON · Kwang Yon				[sources]
ID Number	`563210059` · `654410104`				[sources]
Last name	KIM · KIM · Kim				[sources]
Passport number	`563210059` · `654410104`				[sources]
Position	a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa · 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）の南部アフリカ地域の代表				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in southern Africa. Passport number 563210059 (expired 2018); 654410104 (expired 2019)

— Australian Sanctions Consolidated List, 2023-04-20

En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

— French National Asset Freezing System, 2023-04-20

In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kil Jong Hun's passport ID 472410022 and date of birth is erroneously assigned to Kim Kwang Yon. Annex 46 (p. 283) in the Panel of Experts February 2015 report lists the correct information.

— DPRK Reports non-official source, 2023-08-08

Relationships

Employers
Employer	Role	Start date	End date
Korea Mining Development Trading Corporation	Representative in Namibia	-	-

Identifications
Document number	Country	Type	Start date	End date
`654410104`	-	National passport	-	-
`654410104`	-	National passport	-	-
`563210059`	North Korea	-	-	-
`563210059`	-	Passport	-	-
`563210059`	-	National passport	-	-
`563210059`	-	National passport	-	-

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in South Africa	Second secretary	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-02-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	PRK	2022-12-12	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: kprusi-0cfcb18816fcf9038ee5d61d7a52f26dc80c683a · eu-tb-logical-147392 · ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 · fr-ga-5136 · au-dfat-3069-kim-kwang-yon · eu-fsf-eu-9426-43 · ofac-17618 · usgsa-s4mr4jjmk · mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c

For experts: raw data explorer

Factsheet Descriptions Data sources

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