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Canonical ID: NK-f7TneyGEGyQAWV9StsW7XZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BEIJING | eng | us_sam_exclusions | usgsa-s4mr47mwb | |||
Person:address | BEIJING | eng | us_sam_exclusions | usgsa-s4mrvs4yc | |||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-b7d628259eb13fc8c1a15952fdd4df2dcaf21564 | ||||
Person:address | Beijing | eng | us_ofac_sdn | ofac-15657 | |||
Person:addressEntity | addr-30ac937d61c8c4578539528a53beb9a35d8cde97 | us_ofac_sdn | ofac-15657 | ||||
Person:alias | 김광일 | kp_rusi_reports | kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 | ||||
Person:birthDate | 1969-09-01 | qa_nctc_sanctions | qa-nctc-690745-kim-kwang-il | ||||
Person:birthDate | 1969-09-01 | eu_travel_bans | eu-tb-logical-7208 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-7208 | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:birthDate | 1969-09-01 | mc_fund_freezes | mc-freezes-ab88e686bcccf8fbb0df5c653c0b81835f6d8818 | ||||
Person:birthDate | 1969-09-01 | kp_rusi_reports | kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 | ||||
Person:birthDate | 1969-09-01 | il_wmd_sanctions | il-wmd-e9b06c89b95c13cae3969db02e8557597fbf777b | ||||
Person:birthDate | 1969-09-01 | tr_fcib | tr-fcib-e2dcd3788d324f24e943ab2ff9135fc5dc2a9bbd | ||||
Person:birthDate | 1969-09-01 | za_fic_sanctions | zafic-442-kim-kwang-il | ||||
Person:birthDate | 1969-09-01 | ua_sfms_blacklist | ua-sfms-1203 | ||||
Person:birthDate | 1969-09-01 | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:birthDate | 1969-09-01 | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:birthDate | 1969-09-01 | be_fod_sanctions | be-fod-adb253cfc3841d8313da97550c4ce8fb77a2b923 | ||||
Person:birthDate | 1969-09-01 | md_terror_sanctions | md-terr-b8b87d92ec1ea8568540a6f97fd199a211d25d33 | ||||
Person:birthDate | 1969-09-01 | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||
Person:birthDate | 1969-09-01 | fr_tresor_gels_avoir | fr-ga-2511 | ||||
Person:birthDate | 1969-09-01 | gb_hmt_sanctions | gb-hmt-12846 | ||||
Person:birthDate | 1969-09-01 | un_sc_sanctions | unsc-690745 | ||||
Person:birthDate | 1969-09-01 | gb_fcdo_sanctions | gb-fcdo-dpr0229 | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-b7d628259eb13fc8c1a15952fdd4df2dcaf21564 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr47mwb | ||||
Person:country | kp | kp_rusi_reports | kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 | ||||
Person:country | cn | us_ofac_sdn | ofac-15657 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvs4yc | ||||
Person:createdAt | 2013-01-22 | un_sc_sanctions | unsc-690745 | ||||
Person:createdAt | 2018-03-23 | ua_sfms_blacklist | ua-sfms-1203 | ||||
Person:createdAt | 2013-02-04 | ch_seco_sanctions | ch-seco-24039 | ||||
Person:createdAt | 2013-01-22 | za_fic_sanctions | zafic-442-kim-kwang-il | ||||
Person:createdAt | 2013-01-24 | us_sam_exclusions | usgsa-s4mr47mwb | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4yc | ||||
Person:createdAt | 2013-02-19 | gb_hmt_sanctions | gb-hmt-12846 | ||||
Person:createdAt | 2025-12-10 | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||
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 | Kwang-Il | eng | us_ofac_sdn | ofac-15657 | |||
Person:firstName | KIM | qa_nctc_sanctions | qa-nctc-690745-kim-kwang-il | ||||
Person:firstName | KWANG-IL | eng | us_sam_exclusions | usgsa-s4mr47mwb | |||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-12846 | |||
Person:firstName | KIM | ua_sfms_blacklist | ua-sfms-1203 | ||||
Person:firstName | Kwang-il | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:firstName | KIM | un_sc_sanctions | unsc-690745 | ||||
Person:firstName | Kwang-il | be_fod_sanctions | be-fod-adb253cfc3841d8313da97550c4ce8fb77a2b923 | ||||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0229 | |||
Person:firstName | Kwang-il | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:firstName | KWANG-IL | eng | us_sam_exclusions | usgsa-s4mrvs4yc | |||
Person:firstName | كيم | qa_nctc_sanctions | qa-nctc-690745-kim-kwang-il | ||||
Person:firstName | Kwang-il | eu_travel_bans | eu-tb-logical-7208 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-dpr0229 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12846 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-7208 | ||||
Person:gender | male | kp_rusi_reports | kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 | ||||
Person:gender | male | be_fod_sanctions | be-fod-adb253cfc3841d8313da97550c4ce8fb77a2b923 | ||||
LegalEntity:id | d38bd96c1c83a36592e90ec6eef2acfd60e1b312 | tw_shtc | tw-shtc-b7d628259eb13fc8c1a15952fdd4df2dcaf21564 | ||||
Person:id | d4c0d56ad72fc09cb3213105940d8d2d90c94710 | gb_hmt_sanctions | gb-hmt-12846 | ||||
Person:id | 9b1681af13350b69e323e93dcac35ddefe8334d8 | md_terror_sanctions | md-terr-b8b87d92ec1ea8568540a6f97fd199a211d25d33 | ||||
Person:id | 718400f71882e7a1c5d064bf926c6b7812f4282f | gb_fcdo_sanctions | gb-fcdo-dpr0229 | ||||
Person:id | 3158f0945e6aef05e775c67e888960a19d848052 | jp_mof_sanctions | ja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70 | ||||
Person:id | 51fdceb57f9f84dbf552f55ab16628b7f103781a | ua_sfms_blacklist | ua-sfms-1203 | ||||
Person:id | 44622536c7d5544ed2c621f4190574aa46d2812a | us_sam_exclusions | usgsa-s4mr47mwb | ||||
Person:id | 0429ed5cce372ae9d75aec46fbddb746fe82f1a0 | tr_fcib | tr-fcib-e2dcd3788d324f24e943ab2ff9135fc5dc2a9bbd | ||||
Person:id | c3e81c90160156f4306c5b50dc0201e2c38214d9 | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:id | 4b384f7aa82b42b1d4c53c64a4af60260daa5684 | eu_travel_bans | eu-tb-logical-7208 | ||||
Person:id | b77183b7df14e71a5e9341b71b67b0f69f57e1c5 | za_fic_sanctions | zafic-442-kim-kwang-il | ||||
Person:id | 3d93d2385de281665c31d79af556067c7c1a9ccb | be_fod_sanctions | be-fod-adb253cfc3841d8313da97550c4ce8fb77a2b923 | ||||
Person:id | cbb41657051548064dba8061ef30a628df3db325 | ch_seco_sanctions | ch-seco-24039 | ||||
Person:id | 2f38fb4879b64412717fd69abe3608e2fc28c2d4 | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||
Person:id | 2aa07e16f8433002df574d9de178591b43bca391 | il_wmd_sanctions | il-wmd-e9b06c89b95c13cae3969db02e8557597fbf777b | ||||
Person:id | 1af10d9826bfb5f232f027fd3c929f56d08b6137 | qa_nctc_sanctions | qa-nctc-690745-kim-kwang-il | ||||
Person:id | e72b138e728baffeb56168d5c87a3ce57281e569 | gb_fcdo_sanctions | gb-fcdo-dpr0229 | ||||
Person:id | ade3fad4804b158035dda9fd39d918d3967459c6 | kp_rusi_reports | kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 | ||||
Person:id | 962d7e707baf15f3395b4eb0a049a37444c2f613 | us_sam_exclusions | usgsa-s4mrvs4yc | ||||
LegalEntity:id | f8fecf441f7f695887599749b5590bfdaa07b665 | tw_shtc | tw-shtc-65971d6149ba9e6de45c00c2f4cfd20f822cb55f | ||||
Person:id | 299c7b74d3b5c7921b8d3a98619fb069dee97b13 | un_sc_sanctions | unsc-690745 | ||||
Person:id | bd955ca8b40a7c3ab66a2db80bf32c3156873c8b | mc_fund_freezes | mc-freezes-ab88e686bcccf8fbb0df5c653c0b81835f6d8818 | ||||
Person:id | 3c4582af1748f5fede03d719445e3c2cc1b36579 | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
Person:id | 3bdf061a2dcd80a413ba20938e5317dbbe7a2e78 | us_ofac_sdn | ofac-15657 | ||||
Person:id | 5600afd94de279fdb84018b0b846bc8ef9cf2a61 | us_trade_csl | ofac-15657 | ||||
Person:id | 16168e629d11b19475f83e9fcdcc7bc6cb299706 | fr_tresor_gels_avoir | fr-ga-2511 | ||||
Person:idNumber | PS381420397 | be_fod_sanctions | eu-fsf-eu-4098-21 | ||||
LegalEntity:idNumber | PS381420397 | tw_shtc | tw-shtc-65971d6149ba9e6de45c00c2f4cfd20f822cb55f | ||||
Person:idNumber | PS381420397 | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:lastName | Kim | eu_fsf | eu-fsf-eu-4098-21 | ||||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-15657 | |||
Person:lastName | KWANG-IL | eng | gb_hmt_sanctions | gb-hmt-12846 | |||
Person:lastName | KWANG-IL | un_sc_sanctions | unsc-690745 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr47mwb | |||
Person:lastName | KWANG-IL | ua_sfms_blacklist | ua-sfms-1203 | ||||
Person:lastName | Kim | eu_travel_bans | eu-tb-logical-7208 | ||||
Person:lastName | KWANG-IL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0229 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mrvs4yc | |||
Person:lastName | KWANG-IL | qa_nctc_sanctions | qa-nctc-690745-kim-kwang-il | ||||