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KIM JONG SIK

Politician · Sanctioned entity

KIM JONG SIK is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Cho'ng-sik Kim · JONG SIK KIM · Jong Sik Kim · KIM JONG SIK · KIM, Jong Sik · 6 more...				[sources]
Other name	Cho'ng-sik Kim · Kim Cho'ng-sik · Kim Cho’ng-sik · キム・チョンシク · 김정식				[sources]
Birth date	1967-01-01 · 1968 · 1969-12-31				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	North Korean official, who attended North Korean missile launches on multiple occasions. A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Chief of the Workers’ Party of Korea Munitions Industry Department (KPe.028) and leading official of the Academy of Defence Science (KPe.021). Deputy Department Director of the Central Committee of the Workers' Party of Korea. Accompanied North Korean leader Kim Jong Un to a weapon test-firing on April 17, 2022. Accompanied North Korean leader Kim Jong Un to ballistic missile tests on January 27, March 16 and March 24.				[sources]
First name	Cho'ng-sik · JONG · JONG SIK · Jeong-sik · Jong Sik · 4 more...				[sources]
Last name	Cho'ng-sik · JONG SIK · KIM · KIM JONG SIK · Kim				[sources]
Middle name	SIK				[sources]
Second name	JONG SIK · دجونغ سيك				[sources]
Wikidata ID	Q57064566				[sources]
Position	A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department. · A leading official guiding the DPRKs WMD development efforts. Serving as Deputy Director of the Workers Party of Korea Munitions Industry Department · A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department · Deputy Director of the Workers' Party of Korea Military Industry Department · Deputy Director of the Workers’ Party of Korea Munitions Industry Department · 1 more...				[sources]
Address	Democratic People's Republic of Korea · RPDC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-04-27

Descriptions

A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department. Gender: male.

— Australian Sanctions Consolidated List, 2023-04-20

Date of designation: 16.10.2017

— Belgian Financial Sanctions, 2023-04-20

YOB: between 1967 and 1969

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

A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.

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

Date of designation: 16.10.2017

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

Date of designation: 16.10.2017

— EU Consolidated Travel Bans, 2023-04-20

haut responsable chargé des activités de mise au point d'armes de destruction massive de la République populaire démocratique de Corée. Il est directeur adjoint du Département de l'industrie des munitions du Parti du travail de Corée

— French National Asset Freezing System, 2023-04-20

性別：男性

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

Adresse : RPDC

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

Gender: male

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

North Koren politician

— Wikidata non-official source, 2023-07-18

Gender: male

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

Relationships

Address
Full address	Country
DPRK	North Korea
Democratic Peoples Republic of Korea	North Korea
北朝鮮	North Korea

Memberships
Organization	Role	Start date	End date
Central Committee of the Korean Workers' Party	Deputy/Vice Department Director	-	-
Korean People's Army	General	2022-11-26	-
Munitions Industry Department	Vice Department Director/Deputy Chief	-	-
ACADEMY OF NATIONAL DEFENSE SCIENCE	Leading official	-	-

Sanctions
Authority	Program	Start date	End date
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	-
TREAS-OFAC	Reciprocal	2017-12-26	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2018-01-09	-
UN Security Council	Resolution 2397 (2017)	-	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-12-23	-
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）	2017-12-28	-
Federal Public Service Finance	PRK	2018-01-09	-
United Nations Security Council	DPRK	2017-12-22	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-12-22	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2017/1859 du 16/10/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (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)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-12-22	-
Council of the European Union	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-12-26	-

Data sources

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

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

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,290

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,351

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

EU Consolidated Travel Bans4,023

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr6f78t · ru-wmd-225-kpi-066 · fr-ga-2509 · gb-fcdo-dpr0227 · ja-mof-3fa9129bd54281f8df3b3700c739822554060fef · unsc-6908643 · zafic-409-kim-jong-sik · NK-5fRBwjQXTJLMVsqV8VPbpk · mc-freezes-c95c35ad9b41e01f780eafd63956e39ed00e35a1 · ua-sfms-1530 · tr-fcib-4a7b9f8ddb40e86449cc17ef698f99f4bac98213 · eu-tb-logical-114578 · kprusi-6d8b70da7e4c33adbd4a132869964dfbb7efd6d7 · zafic-1833 · md-terr-5abb1e298354977ea6ac473a3639919166cd6749 · zafic-406 · qa-nctc-6908643-kim-jong-sik · ofac-23214 · ch-seco-37692 · NK-aghGXfsAjGKRf9pj96oFAU · gb-hmt-13561 · NK-F3hUQjdzStM9nreYrifj6m · au-dfat-3432-kim-jong-sik · NK-2oZnLihN7QdQZeXSj7EMLu · eu-fsf-eu-4091-72

For experts: raw data explorer

Factsheet Descriptions Data sources

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