Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM KWANG-IL · KIM, Kwang-Il · Kim Kwang-il · Kwang-Il KIM · Kwang-il Kim · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China | [sources] | |||
First name | KIM · Kwang-Il · Kwang-il · كيم | [sources] | |||
ID Number | PS381420397 | [sources] | |||
Last name | KIM · KWANG-IL · Kim · Kim Kwang-il | [sources] | |||
Passport number | Número de pasaporte, PS381420397, Numero de passeport, PS381420397, Passport, PS381420397 · PS381420397 · number PS381420397 | [sources] | |||
Second name | KWANG-IL · كوانغ-إيل | [sources] | |||
Position | Tanchon Commercial Bank (TCB) official · Tanchon Commercial Bank Deputy Representative to Beijing, China · cadre de la Tanchon Commercial Bank (TCB) · タンチョン・コマーシャル・バンク(TCB)職員 | [sources] | |||
Address | Beijing | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
eu-tb-logical-7208
· eu-fsf-eu-4098-21
· ja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70
· gb-hmt-12846
· fr-ga-2511
· zafic-1865
· md-terr-aa450777c9f7ea835bf68e5322617c9f61045730
· zafic-442-kim-kwang-il
· ch-seco-24039
· zafic-439
· ru-wmd-168-kpi-009
· unsc-690745
· NK-XqCAhhvRukyeNtMxc8prf5
· au-dfat-2564-kim-kwang-il
· ofac-15657
· NK-JkcEphBUXuUgezsaKqRfiX
· qa-nctc-690745-kim-kwang-il
· ua-sfms-1203
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Beijing | China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tanchon Commercial Bank | related-to | - | - |