Nex Systems
Person

Kyong Nam Kim

Sanctioned entity

Born 11 Jul 1976 (50 years old),North Korea. Named in 12 sanctions listings.

Screen this subject

Summary

Foreign Trade Bank (KPe.047) Representative.

(also Kyo'ng-Nam KIM)

(Date of UN designation: 2024-05-31)

Representative of the Foreign Trade Bank in Russia

Russian Representative for the Democratic Republic of Korea's Foreign Trade Bank

(also Kyong Nam KIM)

(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 3759)

Sanctions and listings12

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    The Minister for Foreign Affairs listed this person on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.

    Programme AU-DPRKLast updated 3 Dec 2022dfat.gov.audfat.gov.au

  • Effective
    9 Dec 2016

    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

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 20mof.go.jp

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 May 2024

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1602 (OJ L31052024)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    31 May 2024

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2024-05-31

    regulationType=amendment; organisationType=council

    2024/1602 (OJ L31052024)

    Programme EU-PRKReference EU.11622.12eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme EU-PRKgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    8 Dec 2015

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 18554treasury.govofac.treasury.gov

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKeur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKdata.europa.eusanctionsmap.eu

  • Effective
    30 Oct 2025

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    DPRK Actor involved in providing Russia military assistance

    Programme NZ-RSA2022mfat.govt.nz

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/1602 du 31/05/2024

    Autorité de désignation publiée : Union européenne

    Le groupe d'experts des Nations unies a reçu des informations de plusieurs États membres des Nations unies selon lesquelles Kim Kyong Nam est un représentant de la Foreign Trade Bank (FTB), la principale banque cambiste de la RPDC. La FTB a été sanctionnée par le Comité du Conseil de sécurité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies le 26 juillet 2022. Dans le cadre de ses fonctions, Kim Kyong Nam est directement impliqué dans la fourniture d'un soutien aux programmes illicites de la RPDC.

    geldefonds.gouv.mc

Positions held4

  1. Period not retained

    フォーリン・トレード・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリアのロシアにおける代表者

  2. Period not retained

    Représentant de la Foreign Trade Bank of the Democratic People's Republic of Korea à Khabarovsk, Fédération de Russie

  3. Period not retained

    Foreign Trade Bank of the Democratic People’s Republic of Korea Representative in Khabarovsk, Russian Federation

  4. Period not retained

    Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia

Connections2

Positions held1

Other links1

Other names13

Also known as13

KIM, Kyo'ng-NamKyo'ng-Nam KimKIM Kyong NamKim Kyo'ng-NamKIM Kyong-nam김경남Kyong Nam KIM Kyong Namキム・ギョンナムKyo'ng-Nam KIMKIM, Kyong NamKyong-Nam KIMKim Kyong NamKim Kyong-nam

Addresses2

  • Russia

  • Moscow, Russia

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.