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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ro Il Gwang | [sources] | |||
| Other name | 노일광 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Description | Representative of the Korea Kumgang Group Bank, based in UAE until March 2017. | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Kumgang Bank Export controlled · Sanctioned entity | Representative based in the UAE | - | - | |