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Kwang Yon KIM

Sanctioned
김광연
Type
person
Subtype
Country
North Korea
Date of birth
1966-07-30
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9426.43
Asset freeze
2022-12-12activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
17618
Asset freeze
2015-01-02activeSource
Official source conditions

Block; Program; DPRK2

Source ↗
Legal bases
European Union
EU amendment 2022/2429 (OJ L318I)regulation 2022/2429 (OJ L318I)
Source
United States
Executive Order 13687 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 김광연Primary name
    ko
    EU FSF ↗
    Record provenance
    ID
    EU.9426.43
    SHA-256
    fcafb9d30e6eceda36fadaae1b604a4d1310a2f8078fd398d5a566fc91ff67e9
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Kwang Yon KIMAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9426.43
    SHA-256
    fcafb9d30e6eceda36fadaae1b604a4d1310a2f8078fd398d5a566fc91ff67e9
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Kim Kwang YonPrimary name
    OFAC ↗
    Record provenance
    ID
    17618
    SHA-256
    cd3ce6ec662cc3a7871773791d7dfc26f8c0017b43f0b08d315ecfdaafc554f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kwang Yon KIMPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.9426.43
    SHA-256
    34ebe7bffc0da852d3703a5f36f38501b2c132985dc2423bd46889f1404f2c5d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 김광연Alias
    ko
    EU FSF ↗
    Record provenance
    ID
    EU.9426.43
    SHA-256
    34ebe7bffc0da852d3703a5f36f38501b2c132985dc2423bd46889f1404f2c5d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 563210059PASSPORT
    OFAC ↗
    Record provenance
    ID
    17618
    SHA-256
    672dc557f620092fc6549f962330a2edb3467296f41e61157a5e838402f3c4f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17618OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17618
    SHA-256
    672dc557f620092fc6549f962330a2edb3467296f41e61157a5e838402f3c4f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 654410104PASSPORT
    EU FSF ↗
    Record provenance
    ID
    EU.9426.43
    SHA-256
    34ebe7bffc0da852d3703a5f36f38501b2c132985dc2423bd46889f1404f2c5d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 563210059PASSPORT
    EU FSF ↗
    Record provenance
    ID
    EU.9426.43
    SHA-256
    34ebe7bffc0da852d3703a5f36f38501b2c132985dc2423bd46889f1404f2c5d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1966-07-30Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Korea, Democratic People'S Republic OfNationality
    EU FSF ↗
    Record provenance
    ID
    EU.9426.43
    SHA-256
    34ebe7bffc0da852d3703a5f36f38501b2c132985dc2423bd46889f1404f2c5d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)