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Home › Search › 김광연 Kwang Yon KIM

김광연 Kwang Yon KIM

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Korea, North
Date of birth
1966-07-30T00:00:00.000Z
Role
a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa

Also known as

Aliases
김광연 · a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa · 김광연 Kwang Yon KIM · 김광연; Kwang Yon KIM · Kwang Yon KIM

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2022 source ↗
EU_FSF PRK EU FSF: PRK (2022/2429 (OJ L318I)) 12/12/2022 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS
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.