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

Kyu Kim

Date of Birth: 1968-07-30

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/107822
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107822
Entity_EU_ReferenceNumber: EU.4146.51
Entity_DesignationDate: 2016-03-02
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Kyu
NameAlias_FirstName: Kim
NameAlias_WholeName: Kim Kyu
NameAlias_NameLanguage: EN
NameAlias_Function: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.
NameAlias_LogicalId: 107823
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-03-05
NameAlias_Regulation_EntryIntoForceDate: 2016-03-05
NameAlias_Regulation_NumberTitle: 2016/315 (OJ L60)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
BirthDate_BirthDate: 1968-07-30
BirthDate_Day: 30
BirthDate_Month: 7
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 107882
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-05
BirthDate_Regulation_EntryIntoForceDate: 2016-03-05
BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 107883
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-05
Citizenship_Regulation_EntryIntoForceDate: 2016-03-05
Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN

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: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/17624
uid: 17624
firstName: Kyu
lastName: KIM
title: KOMID External Affairs Officer
sdnType: Individual
programList/program: DPRK2
idList/id[134943]/uid: 134943
idList/id[134943]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134943]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127101]/uid: 127101
idList/id[127101]/idType: Secondary sanctions risk:
idList/id[127101]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
nationalityList/nationality[16664]/uid: 16664
nationalityList/nationality[16664]/country: Korea, North
nationalityList/nationality[16664]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16663]/uid: 16663
dateOfBirthList/dateOfBirthItem[16663]/dateOfBirth: 30 Jul 1968
dateOfBirthList/dateOfBirthItem[16663]/mainEntry: true

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

Kim Kyu

Date of Birth: 1968-07-30

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/107822
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107822
Entity_EU_ReferenceNumber: EU.4146.51
Entity_DesignationDate: 2016-03-02
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Kyu
NameAlias_FirstName: Kim
NameAlias_WholeName: Kim Kyu
NameAlias_NameLanguage: EN
NameAlias_Function: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.
NameAlias_LogicalId: 107823
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-03-05
NameAlias_Regulation_EntryIntoForceDate: 2016-03-05
NameAlias_Regulation_NumberTitle: 2016/315 (OJ L60)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
BirthDate_BirthDate: 1968-07-30
BirthDate_Day: 30
BirthDate_Month: 7
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 107882
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-05
BirthDate_Regulation_EntryIntoForceDate: 2016-03-05
BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 107883
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-05
Citizenship_Regulation_EntryIntoForceDate: 2016-03-05
Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN

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: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/DPR0232
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0232
OFSI Group ID: 13333
UN Reference Number: KPi.022
Name 6: KYU
Name 1: KIM
Name type: Primary name
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
UK Statement of Reasons:  
Date Designated: 02/03/2016
D.O.B: 30/07/1968
Nationality(/ies): North Korea
Position: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer

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