OFAC sanctions listing
KIM, Kyong Nam
KIM, Kyong Nam is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the NPWMD programme. Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia. This page summarises the public designation — known aliases, Korea, North nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 11 Jul 1976; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | NPWMD |
| Source record ID | ofac:18554 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia |
|---|---|
| Date of birth | 11 Jul 1976 |
| Nationality / country | Korea, North |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you KIM, Kyong Nam, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:18554 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |