Individual · 3 listing(s)
KIM, Kyu currently appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | DPRK2 |
|---|---|
| Listed on | 2015-01-02 |
| Date of birth | 30 Jul 1968 |
| Nationality | Korea, North |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KIM, Kyu and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →