Type | Person | [sources] |
---|---|---|
Name | KIM KYONG IL · KIM KYO’NG-IL · KIM, Kyong Il · KYONG IL KIM · Kim Kyong Il · 5 more... | [sources] |
Other name | Kim Kyo'ng-il · Kyo'ng-il Kim | [sources] |
Birth date | [sources] | |
Gender | male | [sources] |
Nationality | North Korea | [sources] |
Country | North Korea · Libya | [sources] |
First name | KIM · KYONG IL · Kim · Kim Kyo'ng-il · Kyo'ng-il · 2 more... | [sources] |
ID Number | 836210029 | [sources] |
Last name | KIM · KIM KYONG IL · KYONG IL · Kim · Kyo'ng-il | [sources] |
Passport number | 836210029 · Passport, 836210029 | [sources] |
Second name | KYONG IL · كيونغ إيل | [sources] |
Position | Foreign Trade Bank deputy chief representative in Libya · Foreign Trade Bank deputy chief representative in Libya. · Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya · Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya · représentant adjoint en chef de la Foreign Trade Bank en Libye · 2 more... | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Passport No: 836210029. Gender: male.
UNLI-22.12.2017
Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.
UNLI-22.12.2017
UNLI-22.12.2017
性別:男性
Location Libya. Gender: male
Location Libya. Gender: male
Address | ||
---|---|---|
Full address | Country | |
Libya · Libyan Arab Jamahiriya · Libye · Ливия | Libya | |
リビア | Libya |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
qa-nctc-6908644-kim-kyong-il
· ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
· zafic-442
· ch-seco-37703
· NK-j5naynNDToacjDhyKiUeq8
· fr-ga-2512
· au-dfat-3433-kim-kyong-il
· zafic-445-kim-kyong-il
· ofac-23016
· ru-wmd-226-kpi-067
· eu-fsf-eu-4265-59
· gb-hmt-13562
· eu-tb-logical-114848
· zafic-1868
· unsc-6908644
· ua-sfms-1531
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