Kil Jong Hun

Sanctioned

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Last update: 01/06/2026

Name: Kil Jong Hun

Gender: label.gender.m

Birth: 1965-08-07

Nationality: PRK

Sanctions

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-	En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant
-	a representative for the Korea Mining Development Trading Corporation (KOMID)
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Kil Jong Hun have any sanctions?

Yes, Kil Jong Hun is sanctioned by:

2. Can I receive AML sanctions alerts on Kil Jong Hun?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kil Jong Hun:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.