1 SapherCheck records found for Person Kyong hyok
1. Kim Kyong Hyok
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
김경혁
KIM KYO'NG HYO'K KIM KYO'NG-HYO'K KYO'NG-HYO'K KIM |
|---|---|
| Profile Type | PERSON |
| Name |
KIM, KYONG HYOK
KIM KYONG HYOK KYONG HYOK KIM KYONG HYOK KIM キム・ギョンヒョク |
| First Name |
KYONG HYOK
KYO'NG-HYO'K KYONG HYOK |
| Last Name |
KIM
KIM |
| Country |
CHINA
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1985-11-05
|
| Position |
CHEIL CREDIT BANK REPRESENTATIVE
チェイル・クレジット・バンクの上海における代表者 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2018-06-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
SHANGHAI, CHN
SHANGHAI |
| Topics |
SANCTIONED ENTITY
|
| Description |
REPRESENTATIVE OF CHEIL CREDIT BANK / FIRST CREDIT BANK.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23007
|
3 Sanctions
1. Sanction Caption:| Sanction Caption | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 45 Start Date: 2017-11-07 Country: Japan Entity: NK-kZU8p79Ym86k2dr3oj73ri Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 23007 Country: United States Entity: NK-kZU8p79Ym86k2dr3oj73ri Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HN46 Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-kZU8p79Ym86k2dr3oj73ri Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |