Sanctioned Individual – DPRK EU Sanctions List
Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf
KIM Kyong Hui has been involved together with her husband KIM Su Gwang, her father-in-law KIM Yong Nam and her mother-in-law DJANG Tcheul Hy 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. She received several bank transfers from her husband KIM Su Gwang and father- in-law KIM Yong Nam, and transferr ed money to accounts outside the Union in her name or the name of her mother- in-law, DJANG Tcheul Hy.’.
Data:
- Name: KIM Kyong Hui
- Birthdate: 1981-05-06