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.

KIM Soukwang KIM

⚠ Sanctioned · 4 active programs

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-kwang KIM · Son-Kwang Kim · Sou-gwang KIM · Sou-Gwang Kim · Soukwang Kim · Sou-kwang KIM · Sou-Kwang Kim · Su-gwang KIM · Su Gwang Kim · Su-Gwang Kim · Su-Kwang Kim · Su-Kwang KIM

Sanctions programs · 6

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 OFSI: 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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFBE_FODEU_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.