The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Imposed Sanctions
Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13562
What alternative names has KIM KYONG IL used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
KIM KYONG IL
Primary name
Kim Kyo'ng-il
Alias
Good quality a.k.a
Where is KIM KYONG IL located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Libya
What are the personal details of KIM KYONG IL?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Aug 01, 1979
North Korea
836210029
Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya
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.