Kyong Hui Kim

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Kyong Hui Kim

Gender: label.gender.f

Birth: 1981-05-06 PRK

Person type: label.person_type.P

Name partial: 김경희

Other names: Kyong Hui Kim, Hui Kim Kyong, Kim Kyong Hui

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Sanctions

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-	KIM Kyong Hui a été impliquée, avec son mari KIM Su Gwang, son beau-père KIM Yong Nam et sa belle-mère DJANG Tcheul Hy, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir con
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-	EU listing. Not UN. Kim Kyong Hui 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 pra
-	(UK Sanctions List Ref):DPR0055 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim (UK Statement of Rea
-	(UK Sanctions List Ref):DPR0055 Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim (UK Statement of Reasons):Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her fa
-	(UK Sanctions List Ref):DPR0055. Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim (UK Statement of Reasons):Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her f
-	Kim Kyong Hui 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 c
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Adverse media

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Frequently Asked Questions

1. Does Kyong Hui Kim have any sanctions?

Yes, Kyong Hui Kim is sanctioned by:

2. Can I receive AML sanctions alerts on Kyong Hui Kim?

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 Kyong Hui Kim:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.