Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM KYONG IL · KIM, Kyong Il · KYONG IL KIM · Kim Kyong Il · Kyo'ng-il Kim · | [sources] | |||
Other name | : Kim Kyo'ng-il · Kim Kyo'ng Il · Kim Kyo'ng-il · Kim Kyong-il · Kyo'ng-il Kim · | [sources] | |||
Birth date | [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 · | [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 · | [sources] | |||
Address | Libya · リビア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
usgsa-s4mr6hn4h
· eu-fsf-eu-4265-59
· fr-ga-2512
· ru-wmd-226-kpi-067
· zafic-442
· NK-j5naynNDToacjDhyKiUeq8
· il-wmd-d5be69cd804ce061c083273b2bedc139fac072bb
· mc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee
· unsc-6908644
· md-terr-82e5556d98dc7a51f984843dcefc90f91a36d776
· md-terr-1b85ef323be210d66f20cb57efa2eda09e3875e4
· ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
· qa-nctc-6908644-kim-kyong-il
· ua-sfms-1531
· gb-fcdo-dpr0230
· tr-fcib-3ba2f1fe77425a4ac61789badcda66b9c0212986
· au-dfat-3433-kim-kyong-il
· ch-seco-37703
· gb-hmt-13562
· ofac-23016
· zafic-445-kim-kyong-il
· kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904
· zafic-1868
· eu-tb-logical-114848
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
リビア | Libya | |
Libya · Libyan Arab Jamahiriya | Libya |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Deputy Chief Representative in Libya | - | - |
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 | - | - |