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Kwang Hyok Kim

Sanctioned entity
TypePerson[sources]
NameKIM, Kwang Hyok · KWANG HYOK KIM · Kim Kwang Hyok · Kwang Hyok Kim · キム・グァンヒョク[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Myanmar (Burma)[sources]
First nameKWANG HYOK · Kwang Hyok[sources]
Last nameKIM · Kim[sources]
Passport number654210025 · 654210025(北朝鮮旅券)[sources]
PositionKorean Mining Development Trading Corporation Representative in Burma · 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)のミャンマーにおける代表者[sources]
Addressミャンマー[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
ミャンマーMyanmar (Burma)
Clients
ClientRoleStart dateEnd date
Korea Mining Development Trading Corporation Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
654210025North KoreaPassport--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN 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-
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,259

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US SAM Procurement Exclusions112,223

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

United States · GSA


Source data IDs: ofac-18848 · usgsa-s4mr4z7dg · ja-mof-c42141e5b725e5735977e65386d621dd429fde69

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