Keep updated
Get in touch
Canonical ID: NK-f7TneyGEGyQAWV9StsW7XZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-b7d628259eb13fc8c1a15952fdd4df2dcaf21564 | ||||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrvs4yc | |||
Person:address | Beijing | eng | us_ofac_sdn | ofac-15657 | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mr47mwb | |||
Person:addressEntity | addr-30ac937d61c8c4578539528a53beb9a35d8cde97 | eng | us_ofac_sdn | ofac-15657 | |||
Person:alias | 김광일 | kp_rusi_reports | kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 | ||||
Person:birthDate | 1969-09-01 | fra | fr_tresor_gels_avoir | fr-ga-2511 | |||
Person:birthDate | 1969-09-01 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0229 | |||
Person:birthDate | 1969-09-01 | un_sc_sanctions | unsc-690745 | ||||
Person:birthDate | 1969-09-01 | md_terror_sanctions | md-terr-b8b87d92ec1ea8568540a6f97fd199a211d25d33 | ||||
Person:birthDate | 1969-09-01 | fra | mc_fund_freezes | mc-freezes-ab88e686bcccf8fbb0df5c653c0b81835f6d8818 | |||
Person:birthDate | 1969-09-01 | qa_nctc_sanctions | qa-nctc-690745-kim-kwang-il | ||||
Person:birthDate | 1969-09-01 | kp_rusi_reports | kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 | ||||
Person:birthDate | 1969-09-01 | eng | gb_hmt_sanctions | gb-hmt-12846 | |||
Person:birthDate | 1969-09-01 | za_fic_sanctions | zafic-442-kim-kwang-il | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:birthDate | 1969-09-01 | tr_fcib | tr-fcib-e2dcd3788d324f24e943ab2ff9135fc5dc2a9bbd | ||||
Person:birthDate | 1969-09-01 | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-7208 | ||||
Person:birthDate | 1969-09-01 | il_wmd_sanctions | il-wmd-9cff615dbef78a72352d6317c30b29083d0e50c8 | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:birthDate | 1969-09-01 | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:birthDate | 1969-09-01 | ua_sfms_blacklist | ua-sfms-1203 | ||||
Person:birthDate | 1969-09-01 | eu_travel_bans | eu-tb-logical-7208 | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr47mwb | |||
Person:country | kp | kp_rusi_reports | kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-b7d628259eb13fc8c1a15952fdd4df2dcaf21564 | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrvs4yc | |||
Person:country | cn | eng | us_ofac_sdn | ofac-15657 | |||
Person:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4yc | |||
Person:createdAt | 2013-01-22 | za_fic_sanctions | zafic-442-kim-kwang-il | ||||
Person:createdAt | 2013-01-22 | un_sc_sanctions | unsc-690745 | ||||
Person:createdAt | 2013-01-24 | eng | us_sam_exclusions | usgsa-s4mr47mwb | |||
Person:createdAt | 2013-02-19 | eng | gb_hmt_sanctions | gb-hmt-12846 | |||
Person:createdAt | 2013-02-04 | ch_seco_sanctions | ch-seco-24039 | ||||
Person:createdAt | 2013-01-23 | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||
Person:createdAt | 2018-03-23 | ua_sfms_blacklist | ua-sfms-1203 | ||||
Person:description | "Tanchon Commercial Bank (TCB. KPe.003) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID. KPe.001). 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." | kp_rusi_reports | kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 | ||||
Person:firstName | KIM | un_sc_sanctions | unsc-690745 | ||||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-12846 | |||
Person:firstName | Kwang-il | eu_travel_bans | eu-tb-logical-7208 | ||||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0229 | |||
Person:firstName | كيم | qa_nctc_sanctions | qa-nctc-690745-kim-kwang-il | ||||
Person:firstName | KIM | qa_nctc_sanctions | qa-nctc-690745-kim-kwang-il | ||||
Person:firstName | KWANG-IL | eng | us_sam_exclusions | usgsa-s4mrvs4yc | |||
Person:firstName | Kwang-il | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:firstName | KWANG-IL | eng | us_sam_exclusions | usgsa-s4mr47mwb | |||
Person:firstName | Kwang-il | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:firstName | KIM | ua_sfms_blacklist | ua-sfms-1203 | ||||
Person:firstName | Kwang-Il | eng | us_ofac_sdn | ofac-15657 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:gender | male | kp_rusi_reports | kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-7208 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12846 | |||
Person:id | 51fdceb57f9f84dbf552f55ab16628b7f103781a | ua_sfms_blacklist | ua-sfms-1203 | ||||
Person:id | 9b1681af13350b69e323e93dcac35ddefe8334d8 | md_terror_sanctions | md-terr-b8b87d92ec1ea8568540a6f97fd199a211d25d33 | ||||
Person:id | 299c7b74d3b5c7921b8d3a98619fb069dee97b13 | un_sc_sanctions | unsc-690745 | ||||
Person:id | 3c4582af1748f5fede03d719445e3c2cc1b36579 | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:id | 7f9d6caa2c5ae1695e2d32af5eaf8b34a88d20f8 | eng | us_ofac_sdn | ofac-15657 | |||
Person:id | 528c4874ee89183d75df3e94c8c4579aaf3c68d8 | jpn | jp_mof_sanctions | ja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70 | |||
Person:id | 4baa8cb853976b7eaa417177a30baf9d990ee324 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0229 | |||
Person:id | b77183b7df14e71a5e9341b71b67b0f69f57e1c5 | za_fic_sanctions | zafic-442-kim-kwang-il | ||||
Person:id | 5600afd94de279fdb84018b0b846bc8ef9cf2a61 | us_trade_csl | ofac-15657 | ||||
Person:id | c3e81c90160156f4306c5b50dc0201e2c38214d9 | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:id | a47a6072ffd4888ccbfb84835e7043aa161e7174 | fra | fr_tresor_gels_avoir | fr-ga-2511 | |||
Person:id | 379a0f9b08137b74bd9f1c9e9cb25a2b85270afa | il_wmd_sanctions | il-wmd-9cff615dbef78a72352d6317c30b29083d0e50c8 | ||||
Person:id | 2c324f867478f80429b11d0729016f1f47a9630e | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||
LegalEntity:id | d38bd96c1c83a36592e90ec6eef2acfd60e1b312 | tw_shtc | tw-shtc-b7d628259eb13fc8c1a15952fdd4df2dcaf21564 | ||||
LegalEntity:id | f8fecf441f7f695887599749b5590bfdaa07b665 | tw_shtc | tw-shtc-65971d6149ba9e6de45c00c2f4cfd20f822cb55f | ||||
Person:id | bd955ca8b40a7c3ab66a2db80bf32c3156873c8b | fra | mc_fund_freezes | mc-freezes-ab88e686bcccf8fbb0df5c653c0b81835f6d8818 | |||
Person:id | 4b384f7aa82b42b1d4c53c64a4af60260daa5684 | eu_travel_bans | eu-tb-logical-7208 | ||||
Person:id | ade3fad4804b158035dda9fd39d918d3967459c6 | kp_rusi_reports | kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 | ||||
Person:id | cbb41657051548064dba8061ef30a628df3db325 | ch_seco_sanctions | ch-seco-24039 | ||||
Person:id | d4c0d56ad72fc09cb3213105940d8d2d90c94710 | eng | gb_hmt_sanctions | gb-hmt-12846 | |||
Person:id | a4fd695b157c5403dcd9daa2a28d84479aa7ffcb | eng | us_sam_exclusions | usgsa-s4mr47mwb | |||
Person:id | 8644a449290bfe5552ff843b20f3040cff887800 | qa_nctc_sanctions | qa-nctc-690745-kim-kwang-il | ||||
Person:id | 5be3a2e2ad5034f76fb17c65e55ffb710b42b32d | eng | us_sam_exclusions | usgsa-s4mrvs4yc | |||
Person:id | 0429ed5cce372ae9d75aec46fbddb746fe82f1a0 | tr_fcib | tr-fcib-e2dcd3788d324f24e943ab2ff9135fc5dc2a9bbd | ||||
LegalEntity:idNumber | PS381420397 | tw_shtc | tw-shtc-65971d6149ba9e6de45c00c2f4cfd20f822cb55f | ||||
Person:idNumber | PS381420397 | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:idNumber | PS381420397 | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:lastName | KWANG-IL | un_sc_sanctions | unsc-690745 | ||||
Person:lastName | Kim | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:lastName | KWANG-IL | eng | gb_hmt_sanctions | gb-hmt-12846 | |||
Person:lastName | Kim | eu_travel_bans | eu-tb-logical-7208 | ||||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-15657 | |||
Person:lastName | KWANG-IL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0229 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr47mwb | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mrvs4yc | |||
Person:lastName | كوانغ-إيل | qa_nctc_sanctions | qa-nctc-690745-kim-kwang-il | ||||
Person:lastName | Kim | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:lastName | KWANG-IL | qa_nctc_sanctions | qa-nctc-690745-kim-kwang-il | ||||
Person:lastName | KWANG-IL | ua_sfms_blacklist | ua-sfms-1203 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-12846 | |||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-24039 | ||||
Person:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:name | Kim Kwang-il | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||
Person:name | Kwang-il Kim | eu_fsf | eu-fsf-eu-4098-21 | ||||