Intelligence registryBrowse all public records
Public-source dossierkprusi-a8a7439d47cd14bb0cee01deef9aeef0e19d51c0
Public source recordpersonPublic record

Kim Yong Nam

Authority: Maritime RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Political links: 4
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence48 sourced links · 48 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
47
18 visible
Sourced links
48
12 direct
Source datasets
1
in this network
Discovery candidates
48
kept separate from verified
Computer Center for Tr…ORGBank of East LandORGState Affairs CommissionORGReconnaissance General…ORGHan Hun IlPERSONComputer Center for Tr…ORGRegional Academy of Ad…ORGDjang Tcheul HyPERSONKim Su GwangPERSONStardust ChollimaORGThird Bureau of the Re…ORGHong Yong SuPERSONWonbong Trading Corpor…ORG221 General Bureau of …ORGKimsuky GroupORGRi Chang HoPERSONKim Chol SokPERSONReaper GroupORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Kim Yong Nam appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameKim Yong Nam
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only