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KIMSUKY

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 45430
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2025, DPRK2

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
10
Of which weak aliases
7
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KIMSUKYKimsukyKimsukyAPT 43Autonomous Sanctions …Democratic People's R…KIMSUKYKIMSUKYAPT43ARCHIPELAGOBLACK BANSHEEEMERALD SLEETNICKEL KIMBALLTHALLIUMVELVET CHOLLIMADPRK2Korea, North
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 83852026-07-23Unknown source ↗
OFAC · 454302026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8385

list version published 2026-07-23
Recorded nameKind
KimsukyPrimary name
APT 43Alias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2025

Addresses recorded
  • Democratic People's Republic of Korea

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) List 2012",
    "Committees: Autonomous (DPRK)",
    "Control Date: 45967",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2025"
  ]
}

OFAC · entry 45430

list version published 2026-09-30
Recorded nameKind
KIMSUKYPrimary name
APT43Weak alias
ARCHIPELAGOWeak alias
BLACK BANSHEEWeak alias
EMERALD SLEETWeak alias
NICKEL KIMBALLWeak alias
THALLIUMWeak alias
VELVET CHOLLIMAWeak alias
Programmes

DPRK2

Addresses recorded
  • Korea, North

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK2"
  ]
}
KIMSUKY — sanctions list record (AU, OFAC) — investment.com