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Person

Kyong Il KIM

Counter-sanctioned entity

Born 1 Aug 1979 (47 years old),North Korea. Named in 19 sanctions listings.

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Summary

Kim Kyong Il is a Foreign Trade Bank (KPe.047) Deputy Chief Representative in Libya. The office opened at least 5 accounts at Banque International Arabe Tunisie (BIAT) in Tunisia. Two of them are in the name of a front company, Kartos. Kim Kyong Il has also been involved in transactions undertaken by Daedong Credit Bank (KPe.023) in China.

Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.

UNLI-22.12.2017

Designation: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Location Libya. Gender: male

Location Libya. Gender: male

Adresse : LIBYE, N° Passeport : 836210029, Autre Identité : 836210029

(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)

(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 424)

性別：男性

KPi.067 Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Passport No: 836210029. Gender: male.

décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 417)

Sanctions and listings19

  • Listed
    29 Jun 2018
    Effective
    26 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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

  • Effective
    28 Dec 2017; 7 Nov 2017

    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）; 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

    notification_date as published: 2017.12.28改訂

    Reference 46(#67)Reference #67Last updated 28 Dec 2017mof.go.jp

  • Listed
    15 Apr 2025; 27 Dec 2017
    Effective
    22 Dec 2017; 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 37703Reference KPi.067seco.admin.chseco.admin.ch

  • Listed
    9 Jan 2018
    Effective
    22 Dec 2017

    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: 2017-12-22

    regulationType=amendment; organisationType=council

    2018/12 (OJ L4)

    Programme EU-PRKReference EU.4265.59eur-lex.europa.eusanctionsmap.eu

  • Listed
    22 Dec 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.067fic.gov.za

  • Listed
    9 Jan 2018

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/12 (OJ L4)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 22/12/2017 and (ue) 2018/12 du 08/01/2018

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • 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
    22 Dec 2017; 24 Feb 2021

    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.tren.hmb.gov.tr

  • Effective
    22 Dec 2017

    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 DPR0230Reference 13562Reference KPi.067Last updated 18 Dec 2021gov.ukgov.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

    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
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

  • Listed
    26 Dec 2017

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    22 Dec 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.067un.orgun.org

  • Listed
    26 Sep 2017

    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 23016treasury.govofac.treasury.gov

  • Listed
    22 Dec 2017

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.067

    Reference KPi.067repet.jus.gob.ar

  • North Korea Sanctions - (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    Listed on: 22 Dec. 2017

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

Positions held6

  1. Period not retained

    Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya

  2. Period not retained

    Foreign Trade Bank deputy chief representative in Libya

  3. Period not retained

    Foreign Trade Bank deputy chief representative in Libya.

  4. Period not retained

    Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya

  5. Period not retained

    représentant adjoint en chef de la Foreign Trade Bank en Libye

  6. Period not retained

    フォーリン・トレード・バンクのリビアにおける副代表

Connections2

Positions held1

Other links1

  • International Arab Bank of Tunisia
    Linked to
    "Kim Kyong Il held bank accounts at the Interantional Arab Bank of Tunisia in the name of the Libyan office of the Foreign Trade Bank"Tunisia

Identifiers10

IdentifierNumberIssued by
ID number836210029
Passport836210029
Passport836210029North Korea
National passport836210029
Passport836210029
Passport836210029
Passport836210029
Passport836210029
Identification836210029North Korea
National passport836210029

Other names12

Also known as11

Kyo'ng-il KimKim Kyong-ilKIM, Kyo'ng-il김경일Kim Kyo'ng IlKIM, Kyong IlKIM KYONG ILKim Kyong Ilكيم كيونغ إيلKİM KYONGILキム・ギョンイル

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Kim Kyo'ng-il

Addresses1

  • Libya

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