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Individual4 sanctions listsNorth KoreaMyanmar

Kim Kwang Hyok

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Kim Kwang Hyok
Entity Type
Individual (Person)
Countries
North Korea, Myanmar
OpenSanctions ID
NK-dxGPwEuqhxc3JAJ8rrvj2S
Date of Birth
Apr 20, 1970
Position
Korean Mining Development Trading Corporation Representative in Burma
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Kim Kwang Hyok appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Burma; ミャンマー

Aliases (3)

Also Known As
KIM, Kwang Hyok
キム・グァンヒョク
Kwang Hyok Kim

Identification Numbers

TypeNumber
Passport654210025（北朝鮮旅券）
Passport654210025

Related Entities (10)

Kumgang BankOrganization
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.