Nex Systems
Person

Kyong Hak Kim

Sanctioned entity

Born 27 Nov 1973 (52 years old),North Korea. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Jan 2018

    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 23506treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    24 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Korea Ryonbong General Corporation Representative in Zhuhai, China

Identifiers2

IdentifierNumber
Passport654231856
Passport654231856

Other names3

Also known as3

Kyo'ng-hak KimKIM, Kyo'ng-hakKIM, Kyong Hak

Addresses2

  • ZHUHAI

  • Zhuhai China

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