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IDPropertyValueLangSource datasetSource IDFirst seen
NK-f7TneyGEGyQAWV9StsW7XZPerson:addressBeijingengus_ofac_sdnofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:addressEntityaddr-30ac937d61c8c4578539528a53beb9a35d8cde97engus_ofac_sdnofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969be_fod_sanctionseu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969-09-01be_fod_sanctionseu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969-09-01za_fic_sanctionszafic-442-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969-09-01qa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969-09-01eu_travel_banseu-tb-logical-7208
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969eu_fsfeu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969-09-01eu_fsfeu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969-09-01un_sc_sanctionsunsc-690745
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969eu_travel_banseu-tb-logical-7208
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969-09-01ua_sfms_blacklistua-sfms-1203
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969-09-01ru_fedsfm_wmdru-wmd-168-kpi-009
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969-09-01gb_hmt_sanctionsgb-hmt-12846
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969-09-01gb_fcdo_sanctionsgb-fcdo-dpr0229
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969-09-01frafr_tresor_gels_avoirfr-ga-2511
NK-f7TneyGEGyQAWV9StsW7XZPerson:birthDate1969-09-01md_terror_sanctionsmd-terr-aa450777c9f7ea835bf68e5322617c9f61045730
NK-f7TneyGEGyQAWV9StsW7XZPerson:countrycnengus_ofac_sdnofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:createdAt2013-01-23au_dfat_sanctionsau-dfat-2564-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:createdAt2013-01-22un_sc_sanctionsunsc-690745
NK-f7TneyGEGyQAWV9StsW7XZPerson:createdAt2013-02-04ch_seco_sanctionsch-seco-24039
NK-f7TneyGEGyQAWV9StsW7XZPerson:createdAt2017-08-31eu_fsfeu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:createdAt2013gb_hmt_sanctionsgb-hmt-12846
NK-f7TneyGEGyQAWV9StsW7XZPerson:createdAt2013-01-22za_fic_sanctionszafic-442-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:createdAt2018-03-23ua_sfms_blacklistua-sfms-1203
NK-f7TneyGEGyQAWV9StsW7XZPerson:firstNameKwang-ileu_travel_banseu-tb-logical-7208
NK-f7TneyGEGyQAWV9StsW7XZPerson:firstNameKwang-ileu_fsfeu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:firstNameKwang-Ilengus_ofac_sdnofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:firstNameKIMenggb_fcdo_sanctionsgb-fcdo-dpr0229
NK-f7TneyGEGyQAWV9StsW7XZPerson:firstNameKIMengqa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:firstNameKIMgb_hmt_sanctionsgb-hmt-12846
NK-f7TneyGEGyQAWV9StsW7XZPerson:firstNameKIMun_sc_sanctionsunsc-690745
NK-f7TneyGEGyQAWV9StsW7XZPerson:firstNameكيمaraqa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:firstNameKwang-ilbe_fod_sanctionseu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:firstNameKIMua_sfms_blacklistua-sfms-1203
NK-f7TneyGEGyQAWV9StsW7XZPerson:gendermaleeu_fsfeu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:gendermaleeu_travel_banseu-tb-logical-7208
NK-f7TneyGEGyQAWV9StsW7XZPerson:gendermalegb_hmt_sanctionsgb-hmt-12846
NK-f7TneyGEGyQAWV9StsW7XZPerson:gendermalebe_fod_sanctionseu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:ida69f0275e69aeead9f31741d47950a47f15274a7eu_fsfeu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:id533aaea6f5800017bc8ad990613a5abe786bde8afrafr_tresor_gels_avoirfr-ga-2511
NK-f7TneyGEGyQAWV9StsW7XZPerson:idab292475c0d2119ef5c636f83027bbdf6afc4eeagb_hmt_sanctionsgb-hmt-12846
NK-f7TneyGEGyQAWV9StsW7XZPerson:id5600afd94de279fdb84018b0b846bc8ef9cf2a61us_trade_cslofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:id6492a69bee29e923eeb839ea847f0625852fbb17za_fic_sanctionszafic-442-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:id03f633051eb42bdc781b7d6a9c18bc8c01fdae0cua_sfms_blacklistua-sfms-1203
NK-f7TneyGEGyQAWV9StsW7XZPerson:id6c0d8ef1bcb62d0332939094d802f0d827b5625egb_fcdo_sanctionsgb-fcdo-dpr0229
NK-f7TneyGEGyQAWV9StsW7XZPerson:idddbf25c3ff425ae29905d4f70c064678d90fb60cau_dfat_sanctionsau-dfat-2564-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:id945e35cc32829df6126d3f010a6ab2a35719e470be_fod_sanctionseu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:id08eb280cebdf8fee11888044df548d0f07f45897qa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:id046fe77158f400b4dea8d352888fb3be8620f905md_terror_sanctionsmd-terr-aa450777c9f7ea835bf68e5322617c9f61045730
NK-f7TneyGEGyQAWV9StsW7XZPerson:id3e46c4e69adf348dc7cda6712b34e9cde4721794ch_seco_sanctionsch-seco-24039
NK-f7TneyGEGyQAWV9StsW7XZPerson:id528c4874ee89183d75df3e94c8c4579aaf3c68d8jpnjp_mof_sanctionsja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70
NK-f7TneyGEGyQAWV9StsW7XZPerson:id4b384f7aa82b42b1d4c53c64a4af60260daa5684eu_travel_banseu-tb-logical-7208
NK-f7TneyGEGyQAWV9StsW7XZPerson:id84ca5a6efb053e9c453de74f8aa11af9085732cdengus_ofac_sdnofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:idru-wmd-168-kpi-009ru_fedsfm_wmdru-wmd-168-kpi-009
NK-f7TneyGEGyQAWV9StsW7XZPerson:id48f8ea14355c89306128413502cf9d842a4fe75cun_sc_sanctionsunsc-690745
NK-f7TneyGEGyQAWV9StsW7XZPerson:idNumberPS381420397eu_fsfeu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:idNumberPS381420397be_fod_sanctionseu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:lastNameKIMengus_ofac_sdnofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:lastNameKWANG-ILgb_hmt_sanctionsgb-hmt-12846
NK-f7TneyGEGyQAWV9StsW7XZPerson:lastNameKimeu_fsfeu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:lastNameKimbe_fod_sanctionseu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:lastNameKim Kwang-ilfrafr_tresor_gels_avoirfr-ga-2511
NK-f7TneyGEGyQAWV9StsW7XZPerson:lastNameKimeu_travel_banseu-tb-logical-7208
NK-f7TneyGEGyQAWV9StsW7XZPerson:lastNameKWANG-ILenggb_fcdo_sanctionsgb-fcdo-dpr0229
NK-f7TneyGEGyQAWV9StsW7XZPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-12846
NK-f7TneyGEGyQAWV9StsW7XZPerson:modifiedAt2013-02-04ch_seco_sanctionsch-seco-24039
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKIM KWANG-ILua_sfms_blacklistua-sfms-1203
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKwang-il Kimeu_fsfeu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameキム・グワンイルjpnjp_mof_sanctionsja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKIM KWANG-ILengjp_mof_sanctionsja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKim Kwang-ilch_seco_sanctionsch-seco-24039
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKim Kwang-ilau_dfat_sanctionsau-dfat-2564-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKIM KWANG-ILmd_terror_sanctionsmd-terr-aa450777c9f7ea835bf68e5322617c9f61045730
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKIM KWANG-ILgb_hmt_sanctionsgb-hmt-12846
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKim Kwang-ilfrafr_tresor_gels_avoirfr-ga-2511
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKwang-Il KIMengus_ofac_sdnofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKIM KWANG-ILengqa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKIM KWANG-ILenggb_fcdo_sanctionsgb-fcdo-dpr0229
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameكيم كوانغ-إيلaraqa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKIM KWANG-ILun_sc_sanctionsunsc-690745
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKIM, Kwang-Ilus_trade_cslofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKIM KWANG-ILru_fedsfm_wmdru-wmd-168-kpi-009
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameКИМ КВАН-ИЛru_fedsfm_wmdru-wmd-168-kpi-009
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKIM KWANG-ILza_fic_sanctionszafic-442-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKwang-il Kimeu_travel_banseu-tb-logical-7208
NK-f7TneyGEGyQAWV9StsW7XZPerson:nameKwang-il Kimbe_fod_sanctionseu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:nationalitykpru_fedsfm_wmdru-wmd-168-kpi-009
NK-f7TneyGEGyQAWV9StsW7XZPerson:nationalitykpua_sfms_blacklistua-sfms-1203
NK-f7TneyGEGyQAWV9StsW7XZPerson:nationalitykpun_sc_sanctionsunsc-690745
NK-f7TneyGEGyQAWV9StsW7XZPerson:nationalitykpengus_ofac_sdnofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:nationalitykpqa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:nationalitykpza_fic_sanctionszafic-442-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:notesКим Гван Иль — должностное лицо Коммерческого банка «Танчон» (КБТ). В этом качестве он содействовал осуществлению сделок КБТ и Корейской горнорудной торговой корпорации (КОМИД). В апреле 2009 года Комитет включил «Танчон» в перечень как главное финансовое учреждение КНДР, отвечающее за куплю-продажу обычных вооружений, баллистических ракет и товаров, имеющих отношение к сборке и производству такого оружия. КОМИД была включена Комитетом в перечень в апреле 2009 года. Она является в КНДР основным торговцем оружия и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.ru_fedsfm_wmdru-wmd-168-kpi-009
NK-f7TneyGEGyQAWV9StsW7XZPerson:notesKim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.gb_fcdo_sanctionsgb-fcdo-dpr0229
NK-f7TneyGEGyQAWV9StsW7XZPerson:notesKim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.za_fic_sanctionszafic-442-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:notesKim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.gb_hmt_sanctionsgb-hmt-12846
NK-f7TneyGEGyQAWV9StsW7XZPerson:notesKim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in Apr 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.ch_seco_sanctionsch-seco-24039
NK-f7TneyGEGyQAWV9StsW7XZPerson:notesKim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.un_sc_sanctionsunsc-690745
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