Sanctioned Individual – DPRK EU Sanctions List
Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf
KIM Su Gwang 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 father KIM Yong Nam have been identified by hePanel 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 Su Gwang has opened multiple bank accounts in several Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the Union or to accounts outside the Union whileworking as a diplomat, including to accounts in the ame of his spouse KIM Kyong Hui.
Data:
- Name: KIM Su Gwang
- Birthdate: 1976-08-18
Aliases:
- KIM Sou-Gwang
- KIM Son-Kwang
- KIM Su-Kwang
- KIM Soukwang
- KIM Sou-Kwang
- KIM Su-gwang
- KIM Son-gwang