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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM Kyong Nam · KIM, Kyong Nam · KYO'NG-NAM KIM · KYONG NAM KIM · Kim Kyong Nam · | [sources] | |||
| Other name | KYO'NG-NAM KIM · KYONG NAM KIM · Kim Kyo'ng-Nam · Kyo'ng-Nam Kim · 김경남 | [sources] | |||
| Birth date | [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 · ロシア | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Representative of the Foreign Trade Bank in Russia
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
eu-fsf-eu-11622-12 · ja-mof-23ebe662f4505f9a528a7c1902ad58657ae82625 · kprusi-ef523163e11ece26c15ee6f219443b1f42b3aa5c · mc-freezes-26772cf8466206b95600c4f947de8891cd28182d · fr-ga-7441 · usgsa-s4mr4z53g · usgsa-s4mr4z4zg · ofac-18554 · au-dfat-3221-kim-kyong-nam · eu-tb-logical-165834For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ロシア | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Foreign Trade Bank (Moscow Representative Office) | Representative in Moscow | - | - | |