Nex Systems
Person

Kim Kwang Hyok

Sanctioned entity

Born 20 Apr 1970 (56 years old),North Korea. Named in 3 sanctions listings.

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Summary

654210025（北朝鮮旅券）

Sanctions and listings3

  • Listed
    13 Nov 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 18848treasury.govofac.treasury.gov

  • 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 19mof.go.jp

  • Listed
    5 Feb 2016
    Effective
    4 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Korean Mining Development Trading Corporation Representative in Burma

  2. 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）のミャンマーにおける代表者

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
Passport654210025
Passport654210025（北朝鮮旅券）
Passport654210025North Korea

Other names3

Also known as3

Kwang Hyok Kimキム・グァンヒョクKIM, Kwang Hyok

Addresses2

  • Burma

  • ミャンマー

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