Kim Kyu

Counter-sanctioned entity

Born 30 Jul 1968 (58 years old),North Korea. Named in 19 sanctions listings.

Screen this subject

Summary

Korea Mining Development Trading Corporation (KOMID. KPe.001) External Affairs Officer.

Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.

Designation: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

spécialiste des affaires étrangères de la Korea Mining Development Trading Corporation (KOMID)

KPi.022. Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.

Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 364)

(Date of UN designation: 2016-03-02)

Sanctions and listings19

Listed
28 Jan 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Mar 2016
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2016/315 (OJ L60)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
Listed
23 Mar 2018
Резолюція РБ ООН 1718 (2006)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
4 Mar 2016; 15 Apr 2025
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 33839Reference KPi.022seco.admin.ch seco.admin.ch
Listed
2 Mar 2016
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPi.022fic.gov.za
Listed
2 Jan 2015
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
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 13687 (North Korea)
Programme US-NKReference 17624treasury.gov ofac.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
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.eu sanctionsmap.eu
Effective
2 Mar 2016
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, travel ban, asset freeze and prohibition of port entry
Programme GB-DPRKReference 13333Reference DPR0232Reference KPi.022Last updated 18 Dec 2021gov.uk gov.uk
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.eu sanctionsmap.eu
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Listed
2 Mar 2016
North Korea Sanctions - DPRK
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1718Reference KPi.022un.org un.org
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Jul 2018gov.il
Listed
31 Aug 2017
Effective
2 Mar 2016
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: 2016-03-02
regulationType=repealing; organisationType=council
2017/1509 (OJ L224)
Programme EU-PRKReference EU.4146.51eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/1509 du 30/08/2017 and décision du comité de sanction des nations unies du 02/03/2016
Autorité de désignation publiée : Organisation des Nations unies
spécialiste des affaires étrangères de la Korea Mining Development Trading Corporation (KOMID)
geldefonds.gouv.mc
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
First listed on 2/03/2016
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.au un.org
Listed
2 Mar 2016
DPRK; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPi.022
Reference KPi.022repet.jus.gob.ar
Effective
11 Mar 2016; 19 Feb 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; 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）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2016.3.11改訂
Reference 13(#22)Reference #22Last updated 11 Mar 2016mof.go.jp
North Korea Sanctions - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
spécialiste des affaires étrangères de la Korea Mining Development Trading Corporation (KOMID)
Programme UN-SC1718gels-avoirs.dgtresor.gouv.fr un.org
Listed
24 Feb 2021; 2 Mar 2016
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.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
ms.hmb.gov.tr en.hmb.gov.tr

Positions held5

Period not retained
Korea Mining Development Trading Corporation (KOMID) External Affairs Officer
Period not retained
Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.
Period not retained
Korea Mining Development Trading Corporation (KOMID) External Affairs Officer
Period not retained
KOMID External Affairs Officer
Period not retained
コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）の渉外担当者

Connections1

Positions held1

Korea Mining Development Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
External Affairs Officer
RussiaSyriaUnited States

Other names7

Also known as7

김규KİM KYUKyu Kimキム・ギュKIM, KyuKIM KYUكيم كيو

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.