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Screening Results
Sanctioned Entity Found
General Kyong Hui KIM
Date of Birth: 1981-05-06
Type: individual
Updated: 2026-03-23 11:03:42
Accuracy: 90
Information:
Position: General in the Korean People’s Army Nationality: North Korea Address: North Korea Birthplace: Pyongyang, North Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0055. Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim (UK Statement of Reasons):Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy. (Gender):Female
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
