Person

Hyok-il KIM

Sanctioned entity

Born 14 Oct 1997 (29 years old),North Korea. Named in 2 sanctions listings.

Screen this subject

Summary

ECOT2626194A du 02/10/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) (FondementJuridique: 4243)

Sanctions and listings2

  • Ended
    5 Apr 2027

    Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    ECOT2527233A du 06/10/2025, ecot2026194a du 02/10/2026, ecot2513197a du 30/04/2025 and ecot2609283a du 31/03/2026

    Autorité de désignation publiée : République française

    geldefonds.gouv.mc

  • Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2626194A du 02/10/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme FR-CMF-562gels-avoirs.dgtresor.gouv.frtresor.economie.gouv.fr

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.