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Kim Kyong Hyok

Sanctioned entity
TypePerson[sources]
NameKIM, Kyong Hyok · KYONG HYOK KIM · Kim Kyong Hyok · Kyong Hyok KIM · キム・ギョンヒョク[sources]
Other nameKim Kyo'ng Hyo'k · Kim Kyo'ng-hyo'k · Kyo'ng-hyo'k Kim · 김경혁[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryChina[sources]
DescriptionRepresentative of Cheil Credit Bank / First Credit Bank.[sources]
First nameKYONG HYOK · Kyo'ng-hyo'k · Kyong Hyok[sources]
Last nameKIM · Kim[sources]
PositionCheil Credit Bank representative · チェイル・クレジット・バンクの上海における代表者[sources]
AddressSHANGHAI, CHN · Shanghai · 中華人民共和国上海市[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc · ofac-23007 · usgsa-s4mr6hn46 · ja-mof-e51a72418962a38d2933ab850cac3f278c095785

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