amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Ho Gyu KIM 김호규 Ho Kyu KIM

⚠ Sanctioned · 3 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 Gyu KIM 김호규 Ho Kyu KIM · Ho'-kyu KIM · Ho Kyu KIM · Ho-Kyu KIM · KIM, Kyu · Representative for Korea Ryonbong General Corporation (Ryonbong)\nDeputy Consul at DPRK Consulate General in Nakhodka · Russian Federation

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2022/2429 (OJ L318I)) 12/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2022 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFBE_FODUS_TRADE_CSLEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.