Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM KYONG IL · KIM, Kyong Il · KYONG IL KIM · Kim Kyong Il · Kyo'ng-il Kim · 3 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 · 1 more... | [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 |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
ua-sfms-1531
· eu-tb-logical-114848
· fr-ga-2512
· zafic-445-kim-kyong-il
· au-dfat-3433-kim-kyong-il
· ru-wmd-226-kpi-067
· gb-hmt-13562
· unsc-6908644
· eu-fsf-eu-4265-59
· ofac-23016
· qa-nctc-6908644-kim-kyong-il
· md-terr-82e5556d98dc7a51f984843dcefc90f91a36d776
· zafic-1868
· ch-seco-37703
· gb-fcdo-dpr0230
· ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
· NK-j5naynNDToacjDhyKiUeq8
· zafic-442
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Libya · Libyan Arab Jamahiriya | Libya | |
リビア | Libya |