Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-f7TneyGEGyQAWV9StsW7XZ | Person:birthDate | 1969-09-01 | za_fic_sanctions | zafic-442-kim-kwang-il | |||||
| NK-f7TneyGEGyQAWV9StsW7XZ | Person:createdAt | 2013-01-22 | za_fic_sanctions | zafic-442-kim-kwang-il | |||||
| NK-f7TneyGEGyQAWV9StsW7XZ | Person:id | 6492a69bee29e923eeb839ea847f0625852fbb17 | za_fic_sanctions | zafic-442-kim-kwang-il | |||||
| NK-f7TneyGEGyQAWV9StsW7XZ | Person:name | KIM KWANG-IL | za_fic_sanctions | zafic-442-kim-kwang-il | |||||
| NK-f7TneyGEGyQAWV9StsW7XZ | Person:nationality | kp | za_fic_sanctions | zafic-442-kim-kwang-il | |||||
| NK-f7TneyGEGyQAWV9StsW7XZ | Person:notes | Kim 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_sanctions | zafic-442-kim-kwang-il | |||||
| NK-f7TneyGEGyQAWV9StsW7XZ | Person:passportNumber | Número de pasaporte, PS381420397, Numero de passeport, PS381420397, Passport, PS381420397 | za_fic_sanctions | zafic-442-kim-kwang-il | |||||
| NK-f7TneyGEGyQAWV9StsW7XZ | Person:position | Tanchon Commercial Bank (TCB) official | za_fic_sanctions | zafic-442-kim-kwang-il | |||||
| NK-f7TneyGEGyQAWV9StsW7XZ | Person:topics | sanction | za_fic_sanctions | zafic-442-kim-kwang-il | |||||