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KIM KYONG IL

Sanctioned entity

KIM KYONG IL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM KYONG IL · KIM, Kyong Il · KYONG IL KIM · Kim Kyong Il · Kyo'ng-il Kim · 3 more...				[sources]
Other name	: Kim Kyo'ng-il · Kim Kyo'ng Il · Kim Kyo'ng-il · Kim Kyong-il · Kyo'ng-il Kim · 1 more...				[sources]
Birth date	1979-08-01				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Libya				[sources]
Description	Kim Kyong Il is a Foreign Trade Bank (KPe.047) Deputy Chief Representative in Libya. The office opened at least 5 accounts at Banque International Arabe Tunisie (BIAT) in Tunisia. Two of them are in the name of a front company, Kartos. Kim Kyong Il has also been involved in transactions undertaken by Daedong Credit Bank (KPe.023) in China.				[sources]
First name	KIM · KYONG IL · Kim · Kim Kyo'ng-il · Kyo'ng-il · 2 more...				[sources]
ID Number	`836210029`				[sources]
Last name	KIM · KIM KYONG IL · KYONG IL · Kim · Kyo'ng-il				[sources]
Passport number	`836210029`				[sources]
Second name	KYONG IL · كيونغ إيل				[sources]
Position	Foreign Trade Bank deputy chief representative in Libya · Foreign Trade Bank deputy chief representative in Libya. · Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya · Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya · représentant adjoint en chef de la Foreign Trade Bank en Libye · 1 more...				[sources]
Address	Libya				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Passport No: 836210029. Gender: male.

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-22.12.2017

— Belgian Financial Sanctions, 2023-04-20

Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI-22.12.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-22.12.2017

— EU Consolidated Travel Bans, 2023-04-20

Designation: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Location Libya. Gender: male

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : LIBYE, N° Passeport : 836210029, Autre Identité : 836210029

— Monaco National Fund Freezing List, 2024-08-14

Location Libya. Gender: male

— UN Security Council Consolidated Sanctions, 2023-04-20

Location Libya. Gender: male

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
リビア	Libya
Libya · Libyan Arab Jamahiriya	Libya

Employers
Employer	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Deputy Chief Representative in Libya	-	-

Identifications
Document number	Country	Type	Start date	End date
`836210029`	-	National passport	-	-
`836210029`	-	National passport	-	-
`836210029`	North Korea	passport	-	-
`836210029`	North Korea	-	-	-
`836210029`	-	Passport	-	-
`836210029`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
International Arab Bank of Tunisia	Kim Kyong Il held bank accounts at the Interantional Arab Bank of Tunisia in the name of the Libyan office of the Foreign Trade Bank	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-12-22	-
Direction Générale du Trésor	(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2018-01-09	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-12-22	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-12-23	-
TREAS-OFAC	Reciprocal	2017-09-26	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Federal Public Service Finance	PRK	2018-01-09	-
UN Security Council	Resolution 2397 (2017)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-12-26	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 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	2017-11-07	-
Isreali Ministry of Finance	-	2018-03-12	-
United Nations Security Council	DPRK	2017-12-22	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-12-22	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: il-wmd-d5be69cd804ce061c083273b2bedc139fac072bb · ru-wmd-226-kpi-067 · gb-fcdo-dpr0230 · ua-sfms-1531 · fr-ga-2512 · md-terr-1b85ef323be210d66f20cb57efa2eda09e3875e4 · kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 · au-dfat-3433-kim-kyong-il · ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe · ofac-23016 · NK-j5naynNDToacjDhyKiUeq8 · eu-fsf-eu-4265-59 · zafic-442 · unsc-6908644 · md-terr-82e5556d98dc7a51f984843dcefc90f91a36d776 · zafic-1868 · ch-seco-37703 · gb-hmt-13562 · zafic-445-kim-kyong-il · usgsa-s4mr6hn4h · mc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee · qa-nctc-6908644-kim-kyong-il · eu-tb-logical-114848

For experts: raw data explorer

Factsheet Descriptions Data sources

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