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Kim Kyong Nam

Sanctioned entity
TypePerson[sources]
NameKIM Kyong Nam · KIM, Kyong Nam · KYO'NG-NAM KIM · KYONG NAM KIM · Kim Kyong Nam · 6 more...[sources]
Other nameKYO'NG-NAM KIM · KYONG NAM KIM · Kim Kyo'ng-Nam · Kyo'ng-Nam Kim · 김경남[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
DescriptionForeign Trade Bank (KPe.047) Representative.[sources]
First nameKYO'NG-NAM · KYONG NAM · Kyo'ng-Nam · Kyong Nam[sources]
Last nameKIM · KIM Kyong Nam · Kim[sources]
PositionForeign 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]
AddressMoscow, Russia · ロシア[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Representative of the Foreign Trade Bank in Russia

Australian Sanctions Consolidated List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

US SAM Procurement Exclusions118,166

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

United States · GSA

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,264

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 Bans4,170

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

EU Financial Sanctions Files (FSF)6,554

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

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Monaco National Fund Freezing List5,242

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

Monaco · Monaco


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

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