김광연 Kwang Yon KIM
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- North Korean
- 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
Designation timeline · 4
- — Added to AU DFAT
AU-Autonomous (DPRK)— AU DFAT: Autonomous (DPRK) North Korea publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
PRK— EU FSF: PRK (2022/2429 (OJ L318I)) publisher record ↗ - — Added to OFAC SDN
DPRK2— OFAC SDN: DPRK2 North Korea publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ | |
| AU_DFAT | AU-Autonomous (DPRK) | AU DFAT: Autonomous (DPRK) | North Korea | 09/12/2020 | source ↗ |
| OFAC_SDN | DPRK2 | OFAC SDN: DPRK2 | North Korea | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 6
More sanctioned entities from North Korean
Frequently asked questions
Is 김광연 Kwang Yon KIM sanctioned?
Yes. 김광연 Kwang Yon KIM (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, AU DFAT, OFAC SDN, the earliest dated 2020-12-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned 김광연 Kwang Yon KIM?
김광연 Kwang Yon KIM is listed by BE FOD, EU FSF, AU DFAT, OFAC SDN under programs BE-NATIONAL, PRK, AU-Autonomous (DPRK). See the designations for the issuing authority and source URL of each.
When was 김광연 Kwang Yon KIM first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that 김광연 Kwang Yon 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.