Kyong Il KIM

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	DPRK2
Date of publication	31.12.2019

Names (2)

Last name/Name	KIM
First name/Name	Kyong Il
Full name/Name	Kyong Il KIM
Type	Name

Last name/Name	KIM
First name/Name	Kyo'ng-il
Full name/Name	Kyo'ng-il KIM
Type	Alias
Quality	Strong

Addresses (1)

Country	Libyan Arab Jamahiriya
Full address	Libya

Birth data (1)

Birthdate	1979-08-01

Identification documents (3)

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Passport: 836210029

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records

Updated: 20.10.2025. 12:15
Sanctions list data updated: 24.02.2025. 17:16

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