Statements: Kim Kwang-il

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Beijing	eng	us_ofac_sdn	`ofac-15657`	2023-11-17
`LegalEntity:address`	Beijing China		tw_shtc	`tw-shtc-b7d628259eb13fc8c1a15952fdd4df2dcaf21564`	2025-07-21
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mr47mwb`	2024-06-14
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrvs4yc`	2025-02-21