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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Song Il | [sources] | |||
| Other name | 金成日 · 김성일 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Hong Kong SAR | [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
For experts: raw data explorer
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| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Rich Lead Trading | Director | - | - | |
| Greenpine International Co. Ltd. | Director | - | - | |
| Beijing Dingyuan Dasong Trading Co. Ltd. | Director | - | - | |
| Dingyuan Zhencheng (Beijing) Trading Co. Ltd. | Director | - | - | |
| Hong Kong Greenpine International Corporation (Beijing Branch) | Head Representative | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
N0630354 | Cambodia | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |