Kyong Hui Kim
Overview of Kyong Hui Kim
ID | DPR0055 |
---|---|
Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Other Information | Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze, Travel Ban |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | KIM Kyong Hui, a four-star general of the DPRK, 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. |
OFSI Group ID | 13665 |
What alternative names has Kyong Hui Kim used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Kyong Hui Kim | General | Primary name | ||
Kim Kyong Hui | Alias |
Where is Kyong Hui Kim located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
North Korea |
What are the personal details of Kyong Hui Kim?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Female | May 06, 1981 | Pyongyang | North Korea | North Korea |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0