Young-Nam Kim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | KIM Yong Nam a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son fils KIM Su Gwang ont été ide |
| - | identified by the Panel of Experts as an agent of the Reconnaissance General Bureau |
| - | EU listing. Not UN. Gender: male. Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. |
| - | (UK Sanctions List Ref):DPR0057 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Rea |
| - | (UK Sanctions List Ref):DPR0057 Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Re |
| - | (UK Sanctions List Ref):DPR0057. Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the R |
| - | Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have b |
| - |
Adverse media
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Frequently Asked Questions
1. Does Young-Nam Kim have any sanctions?
Yes, Young-Nam Kim is sanctioned by:
2. Can I receive AML sanctions alerts on Young-Nam 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 Young-Nam Kim:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |