فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
Kim Yong NAM
Date of Birth: 1947-12-02
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: uk/DPR0057 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: DPR0057 OFSI Group ID: 13662 Name 6: Kim Name 6: Nam Name 1: Kim Name 1: Yong Name 1: Yong-Gon Name 1: Yong-Nam Name 1: Young-Nam Name 2: Nam Name 2: Yong Name type: Alias Name type: Primary name Name type: Primary name variation Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging 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. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. Address Country: North Korea Date Designated: 31/12/2020 D.O.B: 02/12/1947 Gender: Male Town of birth: Sinuju Country of birth: North Korea
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
KIM Yong Nam
Date of Birth: 1947-12-02
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: eu/116464 fileGenerationDate: 23/10/2026 Entity_LogicalId: 116464 Entity_EU_ReferenceNumber: EU.4481.19 Entity_DesignationDate: 2018-04-20 Entity_Remark: (Date of UN designation: 2018-04-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-08-01 Entity_Regulation_EntryIntoForceDate: 2022-08-02 Entity_Regulation_NumberTitle: 2022/1331 (OJ L201) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331 NameAlias_WholeName: KIM Yong Nam NameAlias_WholeName: KIM Yong-Gon NameAlias_WholeName: KIM Yong-Nam NameAlias_WholeName: KIM Young-Nam NameAlias_WholeName: 김영남 NameAlias_Gender: M NameAlias_Function: identified by the Panel of Experts as an agent of the Reconnaissance General Bureau NameAlias_LogicalId: 116465 NameAlias_LogicalId: 116466 NameAlias_LogicalId: 116467 NameAlias_LogicalId: 116468 NameAlias_LogicalId: 141953 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-08-01 NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331 BirthDate_BirthDate: 1947-12-02 BirthDate_Day: 2 BirthDate_Month: 12 BirthDate_Year: 1947 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Sinuju BirthDate_CountryIso2Code: KP BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF BirthDate_LogicalId: 116469 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-04-20 BirthDate_Regulation_EntryIntoForceDate: 2018-04-20 BirthDate_Regulation_NumberTitle: 2018/602 (OJ L101) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Yong Nam KIM
Date of Birth: 1947-12-02
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Information:
Source record: uk/DPR0057 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: DPR0057 OFSI Group ID: 13662 Name 6: Kim Name 6: Nam Name 1: Kim Name 1: Yong Name 1: Yong-Gon Name 1: Yong-Nam Name 1: Young-Nam Name 2: Nam Name 2: Yong Name type: Alias Name type: Primary name Name type: Primary name variation Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging 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. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. Address Country: North Korea Date Designated: 31/12/2020 D.O.B: 02/12/1947 Gender: Male Town of birth: Sinuju Country of birth: North Korea
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
