Sanctioned Individual – DPRK EU Sanctions List
Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf
KIM Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the Union and has been involved in various large bank transfers to bank accounts in the Union or to accounts outside the Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.
Data:
- Name: KIM Yong Nam
- Birthdate: 1947-12-02
Aliases:
- KIM Yong-Nam
- KIM Young-Nam
- KIM Yong-Gon