Entity record

KIM Kyong NamPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-01not an issuing authority

KIM Kyong Nam appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs NPWMD, PRK; reflected as observed on 2026-07-01.

Also known as

Kyo'ng-Nam KIM
김경남
KIM Kyong Nam

Designations

Designated by US OFAC under program NPWMD. Other entities under NPWMD
Designated by European Union under program PRK since 2024-05-31. Other entities under PRK

Source remarks: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) (official source)

Key properties

Date of birth: 1976-07-11
Place of birth: UNKNOWN
Nationality: KP
Position: Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia; Foreign Trade Bank of the Democratic People’s Republic of Korea Representative in Khabarovsk, Russian Federation

Identifiers

Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Addresses

Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-01.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

KIM Kyong Nam. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kim-kyong-nam-nk1c872790/

Machine-readable export (FTM + lineage): /people/kim-kyong-nam-nk1c872790/entity.json