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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Song Il · Kim, Song Il · Song Il Kim | [sources] | |||
| Alias | 金成日 · 김성일 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Hong Kong SAR · United States | [sources] | |||
| Description | Listed as Director of Greenpine International Co Ltd and Rich Lead Trading in the Hong Kong company registry. Procured and attempted to transfer arms and related materiel. "In July 2015, he was arrested in the United States after purchasing six military-grade night-vision goggles and attempting to export them to China in violation of United States laws. He has pleaded guilty as charged". Chinese customs records show that one of Kim Song Il’s Beijing-based companies exported maritime-related dual-use products to Angola, including boat engines and motors, and radar systems. "The Panel is of the view that Mr. Kim Song Il has worked at the direction of Green Pine Associated Corporation (KPe.010) and that his companies, including Greenpine International, are front companies of Green Pine". | [sources] | |||
| Address | 210-1 Yun Tong Hua Yuan, Tong Zhou, Beijing, China · 5003B-5006 World Trade Center of Dalian | [sources] | |||
| Last change | Last processed | First seen | |||
According to Footnote 154 (p. 59) of the UN Panel of Experts February 2017 report, Kim Song Il "is not a shareholder of any other enterprise and does not hold a position in any representative agency or office in China mainland”, therefore denying his role as director of Beijing Dingyuan Dasong Trading Co., Ltd. (北京鼎元大松贸易有限公司) and Dingyuan Zhencheng (Beijing) Trading Co., Ltd. (鼎元贞盛（北京）贸易有限公司).
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
kprusi-0959df564981428c920948392fa913979e730792 · trade-csl-9407d21160b048ad9b863a482ec15245 · us-ddtc-kim-song-ilFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ey9VycHhz5c57VwFkWvKa4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | - | - | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Dingyuan Zhencheng (Beijing) Trading Co. Ltd. | Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Green Pine Associated Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| Beijing Dingyuan Dasong Trading Co. Ltd. |
| Director |
| - |
| - |
| Hong Kong Greenpine International Corporation (Beijing Branch) | Head Representative | - | - |
| Greenpine International Co. Ltd. | Director | - | - |
| Rich Lead Trading | Director | - | - |