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Kim Kyong Nam

Sanctioned entity

Kim Kyong Nam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM Kyong Nam · KIM, Kyong Nam · KYO'NG-NAM KIM · KYONG NAM KIM · Kim Kyong Nam · 6 more...				[sources]
Other name	KYO'NG-NAM KIM · KYONG NAM KIM · Kim Kyo'ng-Nam · Kyo'ng-Nam Kim · 김경남				[sources]
Birth date	1976-07-11				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
Description	Foreign Trade Bank (KPe.047) Representative.				[sources]
First name	KYO'NG-NAM · KYONG NAM · Kyo'ng-Nam · Kyong Nam				[sources]
Last name	KIM · KIM Kyong Nam · Kim				[sources]
Position	Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia · Foreign Trade Bank of the Democratic People’s Republic of Korea Representative in Khabarovsk, Russian Federation · Représentant de la Foreign Trade Bank of the Democratic People's Republic of Korea à Khabarovsk, Fédération de Russie · フォーリン・トレード・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリアのロシアにおける代表者				[sources]
Address	Moscow, Russia				[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

Representative of the Foreign Trade Bank in Russia

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
ロシア	Russia

Clients
Client	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Foreign Trade Bank (Moscow Representative Office)	Representative in Moscow	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-02-01	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
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	2016-12-09	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-12-03	-
Federal Public Service Finance	PRK	2024-05-31	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2024-05-31	-

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: ja-mof-23ebe662f4505f9a528a7c1902ad58657ae82625 · kprusi-ef523163e11ece26c15ee6f219443b1f42b3aa5c · ofac-18554 · fr-ga-7441 · au-dfat-3221-kim-kyong-nam · eu-fsf-eu-11622-12 · mc-freezes-26772cf8466206b95600c4f947de8891cd28182d · usgsa-s4mr4z4zg · eu-tb-logical-165834 · usgsa-s4mr4z53g

For experts: raw data explorer

Factsheet Descriptions Data sources

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