Kyong Hui Kim
Kyong Hui Kim 概述
| ID | DPR0055 |
|---|---|
| 制裁制度 | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 13665 |
Kyong Hui Kim 使用过哪些其他名称？
| 姓名 | 头 衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Kyong Hui Kim | General | Primary name | ||
| Kim Kyong Hui | Alias |
Kyong Hui Kim 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| North Korea |
Kyong Hui Kim 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Female | 1981年5月06日 | Pyongyang | North Korea | North Korea |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0