Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

KIM Kyu

Date of Birth: 1968-07-30

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

individual
DPRK2
KOMID External Affairs Officer
DOB 30 Jul 1968; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; KOMID External Affairs Officer.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kim Kyu

Date of Birth: 1968-07-30

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

Function: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.
Alias: Kyu Kim
Birth: 1968-07-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM KYU

Date of Birth: 1968-07-30

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

Position: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer
Nationality: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0232. (UN Ref):KPi.022.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kyu Kim

Date of Birth: 1968-07-30

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 75

Information:

Function: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.
Alias: Kyu Kim
Birth: 1968-07-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions