Last Updated: January 19, 2026
Kyong Nam KIM
Aliases
Kyo'ng-Nam KIM
Position
Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia
Nationality
Korea, North
DoB
1976-07-11
Address
Russia
Official reason
OFAC designated six individuals pursuant to E.O. 13382, which targets proliferators of WMD and their supporters. Kim Kyong Nam was designated for acting, or purporting to act, for or on behalf of, directly or indirectly, the Foreign Trade Bank (FTB), North Korea’s primary foreign exchange bank. FTB is an entity whose property and interests in pro...
Other Information
https://home.treasury.gov/news/press-releases/jl0295
Date of listing
2015-12-08
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL