Kyong Hyok KIM

Sanctioned entity

Born 5 Nov 1985 (40 years old),North Korea. Named in 3 sanctions listings.

Screen this subject

Summary

Representative of Cheil Credit Bank / First Credit Bank.

Sanctions and listings3

Listed
26 Sep 2017
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
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 13810 (North Korea)
Programme US-NKReference 23007treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
7 Nov 2017
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 45mof.go.jp

Positions held2

Period not retained
Cheil Credit Bank representative
Period not retained
チェイル・クレジット・バンクの上海における代表者

Connections1

Positions held1

Cheil Credit BankSanctionedDebarredExport controlled
Representative based in Shanghai, China
ChinaNorth Korea

Identifiers1

Identifier	Number	Issued by	Issued	Expires
Identification	381335989	North Korea		14 Sep 2016

Other names8

Also known as8

KIM, Kyo'ng-hyo'kKim Kyo'ng Hyo'kKyo'ng-hyo'k Kim김경혁Kim Kyo'ng-hyo'kKim Kyong Hyokキム・ギョンヒョクKIM, Kyong Hyok

Addresses3

Shanghai China
中華人民共和国上海市
SHANGHAI

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