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KIM Soukwang KIM

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Belarus
Nationality
PRK
Date of birth
1976-08-18T00:00:00.000Z
Place of birth
Pyongyang
Role
Diplomat, DPRK Embassy Belarus

Also known as

Aliases
김수광 · Belarus · Diplomat · DPRK Embassy · identified by the Panel of Experts as an agent of the Reconnaissance General Bureau · KIM Son-gwang · KIM Son-Kwang · KIM Sou-Gwang · KIM Soukwang · KIM Sou-Kwang · KIM Soukwang KIM Su-Kwang KIM Son-Kwang KIM Sou-Gwang KIM Sou-Kwang KIM Su Gwang KIM Son-gwang KIM Su-gwang 김수광 · Kim Su Gwang · KIM Su-gwang · KIM Su Gwang · KIM Su-Kwang · KIM Su-Kwang; KIM Su Gwang; KIM Son-gwang; KIM Sou-Gwang; 김수광; KIM Soukwang; KIM Sou-Kwang; KIM Son-Kwang; KIM Su-gwang · Son-gwang KIM · Son-Gwang KIM · Son-kwang KIM · Son-Kwang Kim · Son-Kwang KIM · Sou-gwang KIM · Sou-Gwang Kim · Sou-Gwang KIM · Soukwang Kim · Sou-kwang KIM · Soukwang KIM · Sou-Kwang Kim · Sou-Kwang KIM · Su-gwang KIM · Su Gwang Kim · Su-Gwang Kim · Su Gwang KIM · Su-Gwang KIM · Su-Kwang Kim · Su-Kwang KIM

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2022/1331 (OJ L201)) 01/08/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK Sanctions List: Democratic People's Republic of Korea (DPR0056) Democratic People's Republic of Korea 31/12/2020 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFGB_FCDO_SANCTIONSBE_FODBE_FODEU_TRAVEL_BANS

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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.

Frequently asked questions

Is KIM Soukwang KIM sanctioned?

Yes. KIM Soukwang KIM (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KIM Soukwang KIM?

KIM Soukwang KIM is listed by EU FSF, BE FOD, UK OFSI, OFAC SDN under programs PRK, BE-NATIONAL, UK-Democratic People's Republic of Korea. See the designations for the issuing authority and source URL of each.

When was KIM Soukwang KIM first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that KIM Soukwang KIM is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.