---
title: "Kim Kyu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74b609eb-4779-59f1-8944-ce86cb65efce
json: https://whiteintel.dev/api/public/dossier/74b609eb-4779-59f1-8944-ce86cb65efce
identifier: ofac:17624
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kim Kyu

**Type:** Person  
**Identifier:** `ofac:17624`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74b609eb-4779-59f1-8944-ce86cb65efce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74b609eb-4779-59f1-8944-ce86cb65efce  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: KIM KYU](https://whiteintel.dev/entity/78473790-ee37-5ffd-8ac6-4161c9351ce2)
- **SANCTIONED** — [EU sanctions listing: Kim Kyu](https://whiteintel.dev/entity/0d672f82-59a5-539d-b938-1bde0b325225)
- **SANCTIONED** — [UK OFSI sanctions listing: KIM KYU](https://whiteintel.dev/entity/d69bddde-c8fa-52cb-bdf4-b052f09a3e03)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Kim Kyu

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kim Kyu**. Human view: https://whiteintel.dev/entity/74b609eb-4779-59f1-8944-ce86cb65efce · Structured JSON: https://whiteintel.dev/api/public/dossier/74b609eb-4779-59f1-8944-ce86cb65efce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._