Statements: Kwang-Il KIM

Canonical ID: NK-f7TneyGEGyQAWV9StsW7XZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameKimbe_fod_sanctionsbe-fod-adb253cfc3841d8313da97550c4ce8fb77a2b923
Person:lastNameKWANG-ILenggb_hmt_sanctionsgb-hmt-12846
Person:lastNameKWANG-ILua_sfms_blacklistua-sfms-1203
Person:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4098-21
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-24039
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-12846
Person:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4098-21
Person:nameKwang-il Kimbe_fod_sanctionsbe-fod-adb253cfc3841d8313da97550c4ce8fb77a2b923
Person:nameKim Kwang-ilau_dfat_sanctionsau-dfat-2564-kim-kwang-il
Person:nameKIM KWANG-ILua_sfms_blacklistua-sfms-1203
Person:nameKIM KWANG-ILenggb_fcdo_sanctionsgb-fcdo-dpr0229
Person:nameKim Kwang-ilfrafr_tresor_gels_avoirfr-ga-2511
Person:nameKIM KWANG-ILun_sc_sanctionsunsc-690745
Person:nameキム・グワンイルjpnjp_mof_sanctionsja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70
Person:nameKIM, Kwang-Ilus_trade_cslofac-15657
Person:nameKWANG-IL KIMengus_sam_exclusionsusgsa-s4mr47mwb
Person:nameKİM KWANG-ILtr_fcibtr-fcib-e2dcd3788d324f24e943ab2ff9135fc5dc2a9bbd
Person:nameKwang-il Kimbe_fod_sanctionseu-fsf-eu-4098-21
Person:nameKIM KWANG-ILengjp_mof_sanctionsja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70
LegalEntity:nameKIM, Kwang-Iltw_shtctw-shtc-b7d628259eb13fc8c1a15952fdd4df2dcaf21564
Person:nameKwang-il Kimeu_fsfeu-fsf-eu-4098-21
Person:nameKIM KWANG-ILmd_terror_sanctionsmd-terr-b8b87d92ec1ea8568540a6f97fd199a211d25d33
Person:nameKwang-il Kimeu_travel_banseu-tb-logical-7208
Person:nameKIM KWANG-ILframc_fund_freezesmc-freezes-ab88e686bcccf8fbb0df5c653c0b81835f6d8818
LegalEntity:nameKIM KWANG-ILtw_shtctw-shtc-65971d6149ba9e6de45c00c2f4cfd20f822cb55f
Person:nameKIM KWANG-ILenggb_hmt_sanctionsgb-hmt-12846
Person:nameKWANG-IL KIMengus_sam_exclusionsusgsa-s4mrvs4yc
Person:nameكيم كوانغ-إيلaraqa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
Person:nameKIM KWANG-ILil_wmd_sanctionsil-wmd-e9b06c89b95c13cae3969db02e8557597fbf777b
Person:nameKim Kwang-ilch_seco_sanctionsch-seco-24039
Person:nameKIM KWANG-ILengqa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
Person:nameKIM KWANG-ILza_fic_sanctionszafic-442-kim-kwang-il
Person:nameKwang-Il KIMengus_ofac_sdnofac-15657
Person:nameKim Kwang Ilkp_rusi_reportskprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040
Person:nationalitykpun_sc_sanctionsunsc-690745
Person:nationalitykpza_fic_sanctionszafic-442-kim-kwang-il
Person:nationalitykpus_ofac_sdnofac-15657
Person:nationalitykpkp_rusi_reportskprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040
Person:nationalitykpqa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
Person:nationalitykptr_fcibtr-fcib-e2dcd3788d324f24e943ab2ff9135fc5dc2a9bbd
Person:nationalitykpua_sfms_blacklistua-sfms-1203
Person: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
Person:notesN° Passeport : PS381420397framc_fund_freezesmc-freezes-ab88e686bcccf8fbb0df5c653c0b81835f6d8818
Person:notesPS381420397 (passport-National passport) ((passport no. ))be_fod_sanctionsbe-fod-adb253cfc3841d8313da97550c4ce8fb77a2b923
Person: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.enggb_hmt_sanctionsgb-hmt-12846
Person: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.enggb_fcdo_sanctionsgb-fcdo-dpr0229
Person:notesCadre de la Tanchon Commercial Bank (TCB). A ce titre, il a facilité des opérations effectuées pour le compte de la banque et de la Korea Mining Development Trading Corporation (KOMID). La TCB a été désignée par le Comité des sanctions en avril 2009 en tant que principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnellesfrafr_tresor_gels_avoirfr-ga-2511
Person:notesKim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Corporation (KOMID). Passport No: PS381420397, issued in Democratic People's Republic of Korea. 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 assemly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DRPK's primary arms dealer and main exported of goods and equipment related to ballistic missiles and conventional weapons.au_dfat_sanctionsau-dfat-2564-kim-kwang-il
Person: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
Person: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
Person:notesDesignation: Tanchon Commercial Bank (TCB) official Other information: 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 DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.il_wmd_sanctionsil-wmd-e9b06c89b95c13cae3969db02e8557597fbf777b
Person:notes(Date of UN designation: 2013-01-22)be_fod_sanctionsbe-fod-adb253cfc3841d8313da97550c4ce8fb77a2b923
Person:passportNumberPS381420397, issued in Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-e9b06c89b95c13cae3969db02e8557597fbf777b
Person:passportNumberPS381420397tr_fcibtr-fcib-e2dcd3788d324f24e943ab2ff9135fc5dc2a9bbd
Person:passportNumberS381420397ua_sfms_blacklistua-sfms-1203
Person:passportNumberPS381420397qa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
Person:passportNumberPS381420397za_fic_sanctionszafic-442-kim-kwang-il
Person:passportNumberPS381420397un_sc_sanctionsunsc-690745
Person:passportNumberPS381420397enggb_hmt_sanctionsgb-hmt-12846
Person:passportNumberPS381420397frafr_tresor_gels_avoirfr-ga-2511
Person:passportNumberNumero de passeportza_fic_sanctionszafic-442-kim-kwang-il
Person:passportNumberNúmero de pasaporteza_fic_sanctionszafic-442-kim-kwang-il
Person:positionTanchon Commercial Bank (TCB) officialeu_travel_banseu-tb-logical-7208
Person:positionTanchon Commercial Bank (TCB) officialun_sc_sanctionsunsc-690745
Person:positionTanchon Commercial Bank (TCB) officialenggb_hmt_sanctionsgb-hmt-12846
Person:positionTanchon Commercial Bank (TCB) officialbe_fod_sanctionseu-fsf-eu-4098-21
Person:positioncadre de la Tanchon Commercial Bank (TCB)frafr_tresor_gels_avoirfr-ga-2511
Person:positionTanchon Commercial Bank (TCB) officialbe_fod_sanctionsbe-fod-adb253cfc3841d8313da97550c4ce8fb77a2b923
Person:positionTanchon Commercial Bank Deputy Representative to Beijing, Chinaengus_ofac_sdnofac-15657
Person:positioncadre de la Tanchon Commercial Bank (TCB)framc_fund_freezesmc-freezes-ab88e686bcccf8fbb0df5c653c0b81835f6d8818
Person:positionTanchon Commercial Bank (TCB) officialengjp_mof_sanctionsja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70
Person:positionタンチョン・コマーシャル・バンク（TCB）職員engjp_mof_sanctionsja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70
Person:positionTanchon Commercial Bank (TCB) officialenggb_fcdo_sanctionsgb-fcdo-dpr0229
Person:positionTanchon Commercial Bank (TCB) officialza_fic_sanctionszafic-442-kim-kwang-il
Person:positionTanchon Commercial Bank (TCB) officialeu_fsfeu-fsf-eu-4098-21
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2511
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0229
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4098-21
Person:programIdUN-SC1718un_sc_sanctionsunsc-690745
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12846
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24039
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-15657
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-2564-kim-kwang-il
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4098-21
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2511fr_tresor_gels_avoirfr-ga-2511
Person:sourceUrl https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-kwang-ilkp_rusi_reportskprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-adb253cfc3841d8313da97550c4ce8fb77a2b923
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15657us_ofac_sdnofac-15657
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4098-21
Person:topicssanctiongb_hmt_sanctionsgb-hmt-12846
Person:topicssanction.countertr_fcibtr-fcib-e2dcd3788d324f24e943ab2ff9135fc5dc2a9bbd
Person:topicssanctionch_seco_sanctionsch-seco-24039
Person:topicssanctionau_dfat_sanctionsau-dfat-2564-kim-kwang-il
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4yc
Person:topicssanctionqa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
Person:topicssanctioneu_travel_banseu-tb-logical-7208
Person:topicssanctionmd_terror_sanctionsmd-terr-b8b87d92ec1ea8568540a6f97fd199a211d25d33
Person:topicssanctionua_sfms_blacklistua-sfms-1203
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0229
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr47mwb
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