Apolitics

Kwang Hyok KIM

PersonBorn 20 Apr 1970Last read from source 19 Oct 2026

Korean Mining Development Trading Corporation Representative in Burma

Sanctioned · OFAC
Listed by 1 authority1 company, 1 under a listingKP
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1
Sanctions
Own listings
1
Companies
Roles recorded
1
Designated
Of those companies
1
Countries
Connections
1
Identifiers
Documents
1
Sources
2 names on file
Listed in their own right1

Named directly by OFAC.

Director of a company that is listed1

Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions1 active

  • OFACActive

    DPRK2

    Designation date not published by this authority · OFAC SDN

Companies & roles

KOREA MINING DEVELOPMENT TRADING CORPORATIONConnected partyCompany sanctioned · UK OFSI, Australia DFAT, Japan MOF, France gels des avoirs, Taiwan International Trade Administration, UN Security Council, OFAC, Switzerland SECO

KP. OFAC SDN.

On the record

Name
Kwang Hyok KIM
Also known as
KIM, Kwang Hyok
Date of birth
20 Apr 1970
Nationality
KP
Position
Korean Mining Development Trading Corporation Representative in Burma
First recorded here
28 Aug 2026

Exposure

Medium risk3 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60

Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 1 designated company: KOREA MINING DEVELOPMENT TRADING CORPORATION.

Jurisdiction90

North Korea is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section III: “High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.” That is a call for action, the strongest category these lists carry. The designation is of the jurisdiction, not of this record.

Not scored

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source