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Kim Kyu

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKIM KYU · KIM, Kyu · Kim Kyu · Kyu Kim · KİM KYU · 2 more...[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameKIM · Kim · Kyu · كيم[sources]
Last nameKIM KYU · KYU · Kim · Kyu[sources]
Second nameKYU · كيو[sources]
PositionKOMID External Affairs Officer · Korea Mining Development Trading Corporation (KOMID) External Affairs Officer · Korea Mining Development Trading Corporation (KOMID) External Affairs Officer · Korea Mining Development Trading Corporation (KOMID) External Affairs Officer. · 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[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.

Australian Sanctions Consolidated List,

Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.

Swiss SECO Sanctions/Embargoes,

spécialiste des affaires étrangères de la Korea Mining Development Trading Corporation (KOMID)

French National Asset Freezing System,

Designation: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

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

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: ja-mof-ae3e37da78d521e698948332c2b65f1022707f33 · qa-nctc-6908509-kim-kyu · ofac-17624 · ua-sfms-1428 · eu-fsf-eu-4146-51 · gb-hmt-13333 · tr-fcib-0e4ef260ea44476ab7125001ad0cf0049bfebb78 · zafic-447-kim-kyu · md-terr-3ee4e37b6506e3213216beaa05ba9307829cda6d · eu-tb-logical-107822 · ru-wmd-181-kpi-022 · NK-ZgsMpSqRGzFgNReEar4BCE · zafic-444 · au-dfat-3156-kim-kyu · gb-fcdo-dpr0232 · fr-ga-2514 · ch-seco-33839 · NK-8VmeDYtF8QnZpnTwuyVSg2 · md-terr-3ca97667f28dc1037313d471de43e36f03a6aeca · zafic-1870 · il-wmd-ed8cbd7d7165860fadc457da93688aafb13685d0 · mc-freezes-4591ded15b0db996804112449efade11dbbf875f · NK-M6wGnDU7numiPTDVzdQT58 · au-dfat-3074-kim-kyu · unsc-6908509

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