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Ho Kyu KIM

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Korea, North
Date of birth
1970-09-15T00:00:00.000Z
Role
Korea Ryonbong General Corporation Official

Also known as

Aliases
김호규 · Aleksei PARK · Ho Gyu KIM · Ho'-kyu KIM · Ho Kyu KIM · Ho-Kyu KIM

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2022/2429 (OJ L318I)) 12/12/2022 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea — source ↗

Listed on · 2

OFAC_SDNEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.